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GROSVENOR MOTOR COMPANY LIMITED

Company number 03763207

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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 Apr 2018 PSC01 Notification of Peter Mark Holgate as a person with significant control on 30 April 2018
30 Apr 2018 PSC01 Notification of Marie Edwina Holgate as a person with significant control on 30 April 2018
30 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 30 April 2018
23 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
09 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
12 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
02 Mar 2016 CH03 Secretary's details changed for Mrs Marie Edwina Holgate on 1 March 2016
02 Mar 2016 CH01 Director's details changed for Mr Peter Mark Holgate on 1 March 2016
02 Mar 2016 CH01 Director's details changed for Mrs Marie Edwina Holgate on 1 March 2016
17 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
20 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
23 Feb 2015 AP01 Appointment of Mrs Marie Edwina Holgate as a director on 1 January 2015
29 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Feb 2014 MR04 Satisfaction of charge 1 in full
12 Feb 2014 MR01 Registration of charge 037632070003
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
10 Jun 2013 CH01 Director's details changed for Mr Peter Mark Holgate on 23 May 2013
10 Jun 2013 CH03 Secretary's details changed for Mrs Marie Edwina Holgate on 23 May 2013
23 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
25 May 2012 AD01 Registered office address changed from , 10 Richfield Avenue, Reading, Berkshire, RG1 8EQ, England on 25 May 2012
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011