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GROSVENOR (UK) LIMITED

Company number 05632040

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 2024	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
10 Feb 2022	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
16 Mar 2021	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
17 Jun 2020	SH01	Statement of capital following an allotment of shares on 20 February 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 20 February 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	TM02	Termination of appointment of Gareth Norman Dufton as a secretary on 24 April 2020	View PDF Termination of appointment of Gareth Norman Dufton as a secretary on 24 April 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	TM01	Termination of appointment of Gareth Norman Dufton as a director on 24 April 2020	View PDF Termination of appointment of Gareth Norman Dufton as a director on 24 April 2020 - link opens in a new window - 1 page (1 page)
25 Jan 2020	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2020	AD01	Registered office address changed from 7th Floor Metropolitan House 3 Darkes Lane Potters Bar Herts EN6 1AG to Metropolitan House Darkes Lane Potters Bar EN6 1AG on 25 January 2020	View PDF Registered office address changed from 7th Floor Metropolitan House 3 Darkes Lane Potters Bar Herts EN6 1AG to Metropolitan House Darkes Lane Potters Bar EN6 1AG on 25 January 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
09 May 2019	CH01	Director's details changed for Mr. Gareth Norman Dufton on 18 December 2018	View PDF Director's details changed for Mr. Gareth Norman Dufton on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	PSC02	Notification of Sheikh Holdings Group (Investments) Limited as a person with significant control on 1 April 2018	View PDF Notification of Sheikh Holdings Group (Investments) Limited as a person with significant control on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 23 January 2019	View PDF Withdrawal of a person with significant control statement on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 28 September 2018 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	View PDF Confirmation statement made on 28 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2017	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
23 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)

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GROSVENOR (UK) LIMITED

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