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GROVE VILLAGE LIMITED

Company number 04627055

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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)
17 Sep 2020 AP01 Appointment of Mrs Paula Marshall as a director on 17 September 2020
30 Jun 2020 CH01 Director's details changed for Mr Julian Denzil Sutcliffe on 9 March 2020
29 Jun 2020 CH01 Director's details changed for Mr Andrew Neil Duck on 9 March 2020
07 Feb 2020 AP01 Appointment of Mr Julian Sutcliffe as a director on 4 February 2020
07 Feb 2020 AP01 Appointment of Mr Andrew Neil Duck as a director on 4 February 2020
07 Feb 2020 TM01 Termination of appointment of Angela Louise Roshier as a director on 4 February 2020
07 Feb 2020 TM01 Termination of appointment of Louis Javier Falero as a director on 4 February 2020
07 Feb 2020 TM01 Termination of appointment of Stewart Chalmers Grant as a director on 4 February 2020
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
19 Nov 2019 AP01 Appointment of Mr Michael Anthony Redford as a director on 11 November 2019
07 Nov 2019 TM01 Termination of appointment of Paul William Warburton as a director on 25 October 2019
07 Nov 2019 AP01 Appointment of Mr Stephen David Lofthouse as a director on 25 October 2019
07 Nov 2019 TM01 Termination of appointment of Michael Anthony Redford as a director on 25 October 2019
14 Oct 2019 AA Full accounts made up to 31 March 2019
04 Jun 2019 AP01 Appointment of Mr Stewart Chalmers Grant as a director on 31 May 2019
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
18 Oct 2018 AA Full accounts made up to 31 March 2018
09 Aug 2018 TM01 Termination of appointment of Howard John Cogbill as a director on 9 August 2018
09 Aug 2018 AP01 Appointment of Mr Michael Redford as a director on 9 August 2018
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
07 Nov 2017 PSC05 Change of details for Grove Village Holdings Limited as a person with significant control on 7 November 2017
07 Nov 2017 AD01 Registered office address changed from C/O Mamg Company Secretarial Services Limited Victoria House Victoria Road Chelmsford Essex England CM1 1JR to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 7 November 2017
03 Oct 2017 AA Full accounts made up to 31 March 2017
03 Aug 2017 CH04 Secretary's details changed for Imagile Secretariat Services Limited on 1 April 2017
14 Jun 2017 AP01 Appointment of Mr Paul William Warburton as a director on 7 June 2017