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GROVEBURY CARS LIMITED

Company number 04446321

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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 Mar 2021 AD01 Registered office address changed from 44-46 Grovebury Road Leighton Buzzard Bedfordshire LU7 4SW to 2 Mayer Way Houghton Regis Dunstable LU5 5BF on 3 March 2021
18 Dec 2020 AA Full accounts made up to 31 December 2019
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
13 Aug 2019 AA Full accounts made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
09 Aug 2017 MR01 Registration of charge 044463210007, created on 27 July 2017
29 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with no updates
29 Jun 2017 PSC01 Notification of Jacqueline Camplin as a person with significant control on 1 July 2016
29 Jun 2017 PSC01 Notification of Martin Camplin as a person with significant control on 1 July 2016
23 Nov 2016 MR01 Registration of charge 044463210006, created on 23 November 2016
09 Oct 2016 AA Accounts for a small company made up to 31 December 2015
19 Jul 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 125,000
16 Sep 2015 AA Accounts for a small company made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 125,000
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 125,000
26 Mar 2014 AA03 Resignation of an auditor
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012
19 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
06 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3