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GROSVENOR WATERSIDE DEVELOPMENTS LIMITED

Company number 02309187

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
23 Jun 2016 CH04 Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016
17 Jun 2016 CH01 Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016
02 Jun 2016 AD01 Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016
11 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
20 Jul 2015 AP04 Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015
25 Feb 2015 TM02 Termination of appointment of Ann Dibben as a secretary on 17 February 2015
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
20 Jan 2014 TM02 Termination of appointment of Elaine Richardson as a secretary
09 Dec 2013 AP03 Appointment of Ms Elaine Richardson as a secretary
11 Oct 2013 CH03 Secretary's details changed for Ms Ann Rutter on 26 September 2013
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
05 Jul 2013 AP01 Appointment of Mr James Nigel Shelley Cooper as a director
04 Jul 2013 TM01 Termination of appointment of Phillip Williams as a director
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
01 Sep 2011 CH03 Secretary's details changed for Ms Ann Rutter on 1 August 2011
03 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
02 Mar 2011 TM01 Termination of appointment of Zafar Khan as a director
02 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Mar 2011 AP01 Appointment of Mr George Sebastian Matthew Bull as a director