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MANOR OF GROVES LIMITED

Company number 03210984

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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)
10 Nov 2016 AA Group of companies' accounts made up to 31 January 2016
13 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000,002
19 Nov 2015 SH02 Statement of capital on 31 December 2014
  • GBP 660,002
13 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
09 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000,002
19 Mar 2015 MR01 Registration of charge 032109840005, created on 27 February 2015
12 Mar 2015 MR01 Registration of charge 032109840004, created on 27 February 2015
31 Oct 2014 AA Group of companies' accounts made up to 31 January 2014
20 Oct 2014 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
16 Oct 2014 SH02 Statement of capital on 15 January 2014
  • GBP 760,002.00
03 Sep 2014 MR04 Satisfaction of charge 1 in full
12 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,000,002
31 Oct 2013 AA Group of companies' accounts made up to 31 January 2013
10 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
13 Feb 2013 SH02 Statement of capital on 15 January 2012
  • GBP 860,002
24 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ The company will redeem 140,000 £1.00 redeemable preference shares in the capital of the company. 15/01/2012
05 Nov 2012 AA Accounts for a small company made up to 31 January 2012
07 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
08 Feb 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 9 November 2010
  • GBP 1,000,002
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Mr Stephen Bing Sun Hung on 6 June 2010