Advanced company searchLink opens in new window

GROVEFIELD HOTEL LIMITED

Company number 02829375

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jun 2017 CH01 Director's details changed for Mr Craig John Hemmings on 5 June 2017
27 Jan 2017 AP03 Appointment of Mr Anthony James Massey as a secretary on 27 January 2017
27 Jan 2017 TM02 Termination of appointment of William Alan Woodward as a secretary on 27 January 2017
29 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
21 Jun 2016 AP03 Appointment of Mr William Alan Woodward as a secretary on 21 June 2016
21 Jun 2016 TM02 Termination of appointment of John Clement Kay as a secretary on 21 June 2016
08 Jun 2016 TM01 Termination of appointment of John Clement Kay as a director on 8 June 2016
08 Jun 2016 AP01 Appointment of Mr Mark Lorimer Widders as a director on 8 June 2016
23 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
09 Dec 2014 MR04 Satisfaction of charge 1 in full
01 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
15 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
15 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
07 Nov 2012 AA Accounts for a dormant company made up to 29 March 2012
19 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
12 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2010 AA Accounts for a dormant company made up to 25 March 2010
16 Aug 2010 AD01 Registered office address changed from Levens House Foxhole Road Ackhurst Park Chorley Lancashire PR7 1NW on 16 August 2010
21 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mr John Clement Kay on 23 June 2010