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GRENVILLE COLLEGE LIMITED

Company number 05077205

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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)
01 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
16 May 2014 AA Group of companies' accounts made up to 31 August 2013
27 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
30 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 16/10/2013
11 Jul 2013 AP01 Appointment of Mr James Fergus Sloane as a director
09 Jul 2013 TM01 Termination of appointment of Brendan Clover as a director
09 Jul 2013 TM01 Termination of appointment of David Bilton as a director
09 Jul 2013 AP01 Appointment of Mr Peter Henry William Southern as a director
19 Apr 2013 AA Group of companies' accounts made up to 31 August 2012
04 Apr 2013 CC02 Notice of removal of restriction on the company's articles
04 Apr 2013 CC04 Statement of company's objects
04 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
11 Dec 2012 CH01 Director's details changed for The Reverend Canon Brendan David Clover on 9 November 2012
22 Nov 2012 CH01 Director's details changed for The Reverend Canon Brendan David Clover on 9 November 2012
08 Mar 2012 AA Group of companies' accounts made up to 31 August 2011
09 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
27 Jul 2011 TM02 Termination of appointment of Peter Beesley as a secretary
27 Jul 2011 AP03 Appointment of Mr David Roy Cudworth as a secretary
16 Jun 2011 AD01 Registered office address changed from 1 the Sanctuary Westminster London SW1P 3JT on 16 June 2011
06 Jun 2011 AA Group of companies' accounts made up to 31 August 2010
12 May 2011 TM01 Termination of appointment of Magnus Mowat as a director
07 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
27 Jul 2010 MISC Sect 519
24 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5