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ONE GROSVENOR PLACE MANAGEMENT COMPANY LIMITED

Company number 02585379

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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)
19 Nov 2024 AA Micro company accounts made up to 28 February 2024
03 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
03 Oct 2024 AD01 Registered office address changed from 20 Queen Street Exeter Devon EX4 3SN to Queensway House Queensway United Kingdom New Milton Hampshire BH25 5NR on 3 October 2024
03 Oct 2024 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 19 September 2024
03 Oct 2024 TM02 Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 19 September 2024
11 Apr 2024 AP01 Appointment of Mr James Andrew Keating as a director on 1 April 2024
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
02 Jun 2023 AA Total exemption full accounts made up to 28 February 2023
28 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
12 Sep 2022 AA Total exemption full accounts made up to 28 February 2022
28 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
18 Aug 2021 AA Total exemption full accounts made up to 28 February 2021
23 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
14 Jul 2020 AA Total exemption full accounts made up to 29 February 2020
27 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
10 Jan 2020 AP01 Appointment of Mrs Julia Marguerite Williams as a director on 27 June 2019
16 Dec 2019 TM01 Termination of appointment of Melanie Jane Beaton as a director on 13 December 2019
13 Dec 2019 AP01 Appointment of Mrs Fleur Elizabeth Beaton-Daghestani as a director on 27 June 2019
21 May 2019 AA Total exemption full accounts made up to 28 February 2019
21 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
21 Feb 2019 AP01 Appointment of Mrs Melanie Jane Beaton as a director on 1 February 2019
21 Feb 2019 TM01 Termination of appointment of Hannah Cox as a director on 1 February 2019
09 Jul 2018 AP01 Appointment of Miss Hannah Cox as a director on 1 June 2018
06 Jul 2018 TM01 Termination of appointment of Jean Iris Collins as a director on 1 June 2018
09 May 2018 AA Total exemption full accounts made up to 28 February 2018