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GROVENET LIMITED

Company number 03902418

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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)
01 Sep 2017 TM02 Termination of appointment of Steven Maurice Lomas as a secretary on 1 October 2009
31 Aug 2017 PSC04 Change of details for Mr Matthew John Cross as a person with significant control on 25 May 2017
31 Aug 2017 TM01 Termination of appointment of Nicholas Simon Thomas as a director on 1 October 2009
31 Aug 2017 TM01 Termination of appointment of Steven Maurice Lomas as a director on 1 October 2009
25 May 2017 CH01 Director's details changed for Mr Matthew John Cross on 25 May 2017
17 May 2017 AA Total exemption full accounts made up to 31 January 2017
03 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 500
27 May 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
01 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 500
12 Nov 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 500
23 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Nov 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Feb 2011 AP01 Appointment of Mr Ross Hingley as a director
15 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
08 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Jan 2009 363a Return made up to 16/11/08; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008