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GROVES MALTHOUSE MANAGEMENT LIMITED

Company number 03807948

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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)
31 May 2018 AP01 Appointment of Mrs Caroline Jane Wakeford as a director on 15 May 2018
31 May 2018 AP01 Appointment of Mr Paul Thomas as a director
16 May 2018 AP01 Appointment of Mr Paul Thomas as a director on 15 May 2018
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
27 Jul 2017 PSC08 Notification of a person with significant control statement
18 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
18 Jul 2017 PSC07 Cessation of Roger Ian Harrington as a person with significant control on 14 July 2017
29 Jun 2017 AP04 Appointment of Bns Services Limited as a secretary on 1 June 2017
29 Jun 2017 TM02 Termination of appointment of Janet Delves as a secretary on 1 June 2017
29 Jun 2017 AD01 Registered office address changed from Lupins Business Centre 1-3 Greenhill Weymouth DT4 7SS England to 18 Badminton Road Downend Bristol BS16 6BQ on 29 June 2017
10 Apr 2017 AA Micro company accounts made up to 31 December 2016
06 Mar 2017 AD01 Registered office address changed from C/O Clover Property Coombe Farm Chapel Lane Weymouth Dorset DT3 5NB England to Lupins Business Centre 1-3 Greenhill Weymouth DT4 7SS on 6 March 2017
19 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
17 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Feb 2016 AP03 Appointment of Mrs Janet Delves as a secretary on 19 January 2016
21 Feb 2016 TM02 Termination of appointment of Richard Geoffrey Baker as a secretary on 19 January 2016
21 Feb 2016 TM01 Termination of appointment of Matthew Glanville Penn as a director on 19 January 2016
21 Feb 2016 AD01 Registered office address changed from 4 South Terrace South Street Dorchester Dorset DT1 1DE to C/O Clover Property Coombe Farm Chapel Lane Weymouth Dorset DT3 5NB on 21 February 2016
01 Sep 2015 AR01 Annual return made up to 15 July 2015 no member list
05 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Apr 2015 AD01 Registered office address changed from Rivermead House Lewis Court Grove Park, Enderby Leicester LE19 1SD to 4 South Terrace South Street Dorchester Dorset DT1 1DE on 14 April 2015
23 Jul 2014 AR01 Annual return made up to 15 July 2014 no member list
08 May 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jul 2013 AR01 Annual return made up to 15 July 2013 no member list
29 May 2013 AA Total exemption small company accounts made up to 31 December 2012