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GROVE BUILDING SOLUTIONS LIMITED

Company number 04427804

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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)
03 Jul 2020 TM01 Termination of appointment of Steven George Blankley as a director on 3 July 2020
03 Jul 2020 TM02 Termination of appointment of Simon Nicholas Hudson as a secretary on 3 July 2020
03 Jul 2020 MR04 Satisfaction of charge 044278040007 in full
03 Jul 2020 MR04 Satisfaction of charge 044278040006 in full
01 Jul 2020 SH08 Change of share class name or designation
01 Jul 2020 SH10 Particulars of variation of rights attached to shares
01 Jul 2020 MA Memorandum and Articles of Association
22 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with updates
15 Apr 2020 MR04 Satisfaction of charge 044278040008 in full
27 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
07 Jun 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
17 Dec 2018 TM01 Termination of appointment of Ruth Mary Elizabeth Queen as a director on 17 December 2018
17 Dec 2018 TM01 Termination of appointment of Donna Marie Blankley as a director on 17 December 2018
11 Dec 2018 PSC07 Cessation of Ryan James Tilford as a person with significant control on 10 December 2018
09 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
08 Oct 2018 PSC01 Notification of Ryan James Tilford as a person with significant control on 8 October 2018
05 Jun 2018 AP01 Appointment of Mr Ryan James Tilford as a director on 1 June 2018
03 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
01 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
03 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
09 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Sep 2016 MR04 Satisfaction of charge 5 in full
14 Sep 2016 MR04 Satisfaction of charge 4 in full
14 Sep 2016 MR04 Satisfaction of charge 2 in full
14 Sep 2016 MR04 Satisfaction of charge 1 in full