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GROSVENOR HOUSE GROUP HOLDINGS LIMITED

Company number 05389464

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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)
06 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,004
01 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 March 2015
01 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 March 2014
01 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 March 2013
11 Feb 2016 AA Full accounts made up to 31 May 2015
17 Dec 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,004

Statement of capital on 2016-03-01
  • GBP 1,004
  • ANNOTATION Replacement This document replaces the AR01 registered on 08/04/2015
  • ANNOTATION Clarification a second filed AR01 was registered on 01/03/2016.
17 Dec 2015 AR01 Annual return made up to 11 March 2014 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 07/04/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 01/03/2016.
17 Dec 2015 AR01 Annual return made up to 11 March 2013 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 04/04/2013
  • ANNOTATION Clarification a second filed AR01 was registered on 01/03/2016.
08 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 17/12/2015
23 Feb 2015 AA Full accounts made up to 31 May 2014
07 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 17/12/2015
13 Feb 2014 AA Full accounts made up to 31 May 2013
23 Jul 2013 AUD Auditor's resignation
04 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 17/12/2015
05 Mar 2013 AA Group of companies' accounts made up to 31 May 2012
03 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
31 Jan 2012 TM02 Termination of appointment of David Alan Barber as a secretary on 30 January 2012
31 Jan 2012 AP03 Appointment of Alexander Toby Shedden Parry as a secretary on 30 January 2012
19 Dec 2011 AA Group of companies' accounts made up to 31 May 2011
23 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
18 Feb 2011 AA Group of companies' accounts made up to 31 May 2010
27 Jan 2011 CH01 Director's details changed for Mr Christopher Justin Taee on 27 January 2011
17 Dec 2010 AD01 Registered office address changed from , 62 Duchy Road, Harrogate, North Yorkshire, HG1 2EZ on 17 December 2010
15 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
15 Apr 2010 CH03 Secretary's details changed for Mr David Alan Barber on 11 March 2010