GROVE VILLAGE LIMITED

Company number 04627055

Date	Type	Description	View / Download
18 May 2017	TM01	Termination of appointment of Manchester and District Housing Association Ltd as a director on 27 April 2017	(1 page)
16 May 2017	AP01	Appointment of Mr Howard John Cogbill as a director on 27 April 2017	(2 pages)
18 Apr 2017	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 4 April 2017	(1 page)
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
03 Mar 2017	TM01	Termination of appointment of Moira Turbull Fox as a director on 20 February 2017	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(6 pages)
03 Jan 2017	TM01	Termination of appointment of Stewart Chalmers Grant as a director on 21 December 2016	(1 page)
24 Nov 2016	CH01	Director's details changed for Mrs Moira Turbull Fox on 3 October 2016	(2 pages)
23 Nov 2016	CH01	Director's details changed for Mrs Angela Louise Roshier on 3 October 2016	(2 pages)
23 Nov 2016	CH01	Director's details changed for Mr Stewart Chalmers Grant on 3 October 2016	(2 pages)
23 Nov 2016	CH01	Director's details changed for Mr Louis Javier Falero on 3 October 2016	(2 pages)
27 Sep 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
16 Sep 2016	AP01	Appointment of Mr Louis Javier Falero as a director on 6 September 2016	(2 pages)
07 Apr 2016	AP01	Appointment of Mr Stewart Grant as a director on 5 April 2016	(2 pages)
10 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 50,000	(6 pages)
08 Feb 2016	CH02	Director's details changed for Manchester and District Housing Association Ltd on 28 January 2016	(1 page)
03 Feb 2016	AP04	Appointment of Mamg Company Secretarial Services Limited as a secretary on 31 October 2015	(2 pages)
17 Nov 2015	AD01	Registered office address changed from , C/O Pario Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-on-Ribble, Preston, PR2 2YP to C/O Mamg Company Secretarial Services Limited Victoria House Victoria Road Chelmsford Essex England CM1 1JR on 17 November 2015	(2 pages)
02 Nov 2015	TM02	Termination of appointment of Pario Limited as a secretary on 31 October 2015	(1 page)
21 Sep 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
16 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 50,000	(6 pages)
16 Feb 2015	CH01	Director's details changed for Mrs Moira Turbull Fox on 17 November 2014	(2 pages)
16 Feb 2015	CH01	Director's details changed for Mrs Angela Louise Roshier on 17 November 2014	(2 pages)
16 Feb 2015	CH04	Secretary's details changed for Pario Limited on 1 March 2014	(1 page)
12 Dec 2014	AA	Full accounts made up to 31 March 2014	(19 pages)