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THE GROVE PRACTICE LIMITED

Company number 04597773

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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)
27 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directors of the company be authorised to issue 02/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2018 CC04 Statement of company's objects
26 Nov 2018 SH10 Particulars of variation of rights attached to shares
26 Nov 2018 SH08 Change of share class name or designation
26 Nov 2018 SH01 Statement of capital following an allotment of shares on 2 March 2018
  • GBP 1,020
26 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
28 Aug 2018 AP01 Appointment of Dr James Alexander Kustow as a director on 2 March 2018
25 Aug 2018 AP01 Appointment of Mr Elliot Davis as a director on 24 August 2018
23 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
23 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
14 Feb 2017 AA01 Current accounting period shortened from 30 June 2017 to 31 March 2017
30 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
07 Jul 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 June 2016
04 Jul 2016 AP01 Appointment of Mr Robert James Rees as a director on 1 July 2016
04 Jul 2016 TM01 Termination of appointment of Ben Jason Mckie as a director on 30 June 2016
29 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re-classified 11/11/2013
28 Jun 2016 SH08 Change of share class name or designation
08 Jan 2016 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
30 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
11 Dec 2014 CH01 Director's details changed for Ms Sarah Louise Briggs on 5 December 2014
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jan 2014 CH01 Director's details changed for Mr Ben Jason Mckie on 1 December 2013
20 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,000