GROSVENOR MANSIONS MANAGEMENT LIMITED

Company number 03795584

Date	Type	Description	View / Download
10 May 2018	SH01	Statement of capital following an allotment of shares on 14 April 2015 GBP 13	(3 pages)
06 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)
24 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(6 pages)
24 Jul 2017	AP01	Appointment of Mr David Christian Fowler as a director on 17 July 2017	(2 pages)
13 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	(6 pages) Download iXBRL
14 Oct 2016	TM01	Termination of appointment of Michael William Wilde as a director on 14 October 2016	(1 page)
24 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 13	(5 pages)
24 Jun 2016	AP03	Appointment of Ms Jeannie Marie Monaghan as a secretary on 25 May 2016	(2 pages)
24 Jun 2016	TM02	Termination of appointment of Gill Millward as a secretary on 25 May 2016	(1 page)
24 Jun 2016	TM01	Termination of appointment of David John Vaughan as a director on 25 May 2016	(1 page)
22 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	(7 pages) Download iXBRL
15 Jul 2015	AA	Total exemption full accounts made up to 30 November 2014	(9 pages)
24 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 13	(6 pages)
10 Jul 2014	AA	Total exemption full accounts made up to 30 November 2013	(9 pages)
01 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 12	(6 pages)
28 Jun 2014	AD01	Registered office address changed from 11 Grosvenor Mansions Broad Walk Buxton Derbyshire SK17 6JH England on 28 June 2014	(1 page)
26 Mar 2014	CC04	Statement of company's objects	(2 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 18/03/2014	(11 pages)
14 Aug 2013	AA	Total exemption full accounts made up to 30 November 2012	(9 pages)
27 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(6 pages)
22 Jun 2012	AA	Total exemption full accounts made up to 30 November 2011	(9 pages)
20 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(6 pages)
20 Jun 2012	AD01	Registered office address changed from 8 Grosvenor Mansions Broad Walk Buxton Derbyshire SK17 6JH on 20 June 2012	(1 page)
06 Jun 2012	AP01	Appointment of Ms Gill Millward as a director	(2 pages)
03 Jun 2012	AP03	Appointment of Gill Millward as a secretary	(2 pages)