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GROVE METAL SECTIONS LIMITED

Company number 03243188

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with updates
08 Aug 2024 PSC02 Notification of Mercia Manufacturing Group Limited as a person with significant control on 30 July 2024
07 Aug 2024 PSC07 Cessation of Brian Thomas Griffiths as a person with significant control on 30 July 2024
06 Aug 2024 CC04 Statement of company's objects
06 Aug 2024 SH10 Particulars of variation of rights attached to shares
06 Aug 2024 SH08 Change of share class name or designation
06 Aug 2024 MA Memorandum and Articles of Association
06 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
30 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
03 Oct 2022 CH01 Director's details changed for Paul Martin Griffiths on 10 July 2022
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Aug 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
14 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
31 Aug 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
13 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
23 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jul 2019 MR04 Satisfaction of charge 4 in full
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with no updates