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GROSVENOR BASINGSTOKE MANAGEMENT LIMITED

Company number 03580616

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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)
03 Jun 2019 TM01 Termination of appointment of Robert Richard Davis as a director on 17 May 2019
03 Jun 2019 AP01 Appointment of Mr Richard Brian Mallett as a director on 17 May 2019
13 Jul 2018 AA Accounts for a small company made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
10 Jul 2017 AA Full accounts made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
10 May 2017 CH01 Director's details changed for Mr Robert Richard Davis on 10 May 2017
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 224,496
12 May 2016 AA Full accounts made up to 31 December 2015
09 Feb 2016 TM01 Termination of appointment of Nicholas Oliver Preston as a director on 31 January 2016
08 Oct 2015 TM01 Termination of appointment of Sebastien Dominique Hyest as a director on 8 October 2015
08 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 224,496
08 Jul 2015 AA Full accounts made up to 31 December 2014
08 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 224,496
29 Jul 2014 AA Full accounts made up to 31 December 2013
12 Mar 2014 AP03 Appointment of Lisa Sorrell as a secretary
19 Feb 2014 TM02 Termination of appointment of Virginia Duncan as a secretary
20 Jan 2014 MR04 Satisfaction of charge 1 in full
31 Oct 2013 AP01 Appointment of David Robert Wright as a director
31 Oct 2013 TM01 Termination of appointment of Christopher Jukes as a director
20 Sep 2013 AP03 Appointment of Miss Virginia Duncan as a secretary
20 Sep 2013 TM02 Termination of appointment of Leonie Watson-Brock as a secretary
12 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 224,496
27 Aug 2013 TM01 Termination of appointment of Richard Mallett as a director
19 Aug 2013 AP01 Appointment of Mr Richard Brian Mallett as a director