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GROVES, JOHN & WESTRUP LIMITED

Company number 03277391

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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)
01 Aug 2024 AA Full accounts made up to 31 December 2023
14 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
18 Mar 2024 AD01 Registered office address changed from St. Helens 1 Undershaft London EC3A 8EE England to 1 Fen Court London EC3M 5BN on 18 March 2024
09 Aug 2023 AA Full accounts made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
16 Mar 2023 TM01 Termination of appointment of Rhonda Joanne Attwood as a director on 16 March 2023
16 Mar 2023 AP01 Appointment of Mr Gareth Kim Hill as a director on 16 March 2023
07 Mar 2023 AD01 Registered office address changed from Walker House 8th Floor Exchange Flags Liverpool L2 3YL England to St. Helens 1 Undershaft London EC3A 8EE on 7 March 2023
30 Aug 2022 AA Full accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
09 Feb 2022 TM01 Termination of appointment of Christopher Simson as a director on 1 February 2022
25 Jan 2022 TM01 Termination of appointment of Alexander Stephan Lay as a director on 12 January 2022
12 Jan 2022 TM01 Termination of appointment of Dominick James Rolls Hoare as a director on 31 December 2021
12 Jan 2022 TM01 Termination of appointment of Charles Anthony Edward Burgess as a director on 31 December 2021
15 Dec 2021 SH19 Statement of capital on 15 December 2021
  • GBP 1
14 Dec 2021 SH20 Statement by Directors
14 Dec 2021 CAP-SS Solvency Statement dated 10/12/21
14 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Nov 2021 RP04AP01 Second filing for the appointment of Rhonda Joanne Attwood as a director
28 Oct 2021 AP01 Appointment of Mrs Rhonda Joanne Attwood as a director on 27 October 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 05/11/21
16 Sep 2021 TM01 Termination of appointment of Mesut Hincal as a director on 16 September 2021
05 Sep 2021 AA Full accounts made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
15 Sep 2020 AA Full accounts made up to 31 December 2019
14 Sep 2020 AP01 Appointment of Mr Alex Stephan Lay as a director on 10 September 2020