Company Results (links open in a new window)
|
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 Feb 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with no updates
|
|
|
15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
14 Feb 2024 |
TM01 |
Termination of appointment of Simon Leslie Grove as a director on 7 February 2024
|
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
|
|
|
15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
03 Aug 2023 |
CH01 |
Director's details changed for Mr Jonathon David Grove on 1 August 2023
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
31 Jan 2023 |
AD04 |
Register(s) moved to registered office address The Old Bank 14 Bank Street Lutterworth Leics LE17 4AJ
|
|
|
21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
|
|
|
07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
10 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
|
|
|
21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
03 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
|
|
|
22 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
05 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
|
|
|
12 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
08 Aug 2018 |
AD03 |
Register(s) moved to registered inspection location Lower Ground Floor One George Yard London EC3V 9DF
|
|
|
08 Aug 2018 |
AD02 |
Register inspection address has been changed to Lower Ground Floor One George Yard London EC3V 9DF
|
|
|
12 Apr 2018 |
AD01 |
Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP to The Old Bank 14 Bank Street Lutterworth Leics LE17 4AJ on 12 April 2018
|
|
|
07 Mar 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with updates
|
|
|
07 Mar 2018 |
PSC02 |
Notification of Grove Industries (Holdings) Limited as a person with significant control on 28 November 2017
|
|
|
07 Mar 2018 |
PSC07 |
Cessation of Jonathon David Grove as a person with significant control on 28 November 2017
|
|
|
07 Mar 2018 |
PSC07 |
Cessation of Simon Leslie Grove as a person with significant control on 28 November 2017
|
|
|
04 Dec 2017 |
SH10 |
Particulars of variation of rights attached to shares
|
|