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GROSVENOR CONTRACTS (LONDON) LIMITED

Company number 04240366

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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)
23 Jun 2016 MR01 Registration of charge 042403660003, created on 22 June 2016
16 Jun 2016 TM01 Termination of appointment of Timothy James Slattery as a director on 16 October 2015
15 Jun 2016 MR04 Satisfaction of charge 1 in full
15 Jun 2016 MR04 Satisfaction of charge 2 in full
14 Apr 2016 AD01 Registered office address changed from Cornwallis House Pudding Lane Maidstone Kent ME14 1NH to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA on 14 April 2016
24 Dec 2015 SH06 Cancellation of shares. Statement of capital on 16 October 2015
  • GBP 2,060
24 Dec 2015 SH03 Purchase of own shares.
06 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
17 Aug 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 291,497.999984
08 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 291,497.999984
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Sep 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
03 Sep 2013 CH03 Secretary's details changed for Olaf Michael Austen on 25 June 2013
03 Sep 2013 CH01 Director's details changed for Mark James Godley on 25 June 2013
03 Sep 2013 CH01 Director's details changed for Olaf Michael Austen on 25 June 2013
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 29 October 2012
  • GBP 291,498
06 Nov 2012 AP01 Appointment of Mr Timothy James Slattery as a director
05 Nov 2012 SH01 Statement of capital following an allotment of shares on 29 October 2012
  • GBP 2,200
27 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
28 Aug 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
07 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 2,200
04 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011