GROVE COURT (NO 1) MANAGEMENT COMPANY LIMITED

Company number 05751484

Date	Type	Description	View / Download
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	(3 pages)
29 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	(2 pages) Download iXBRL
09 Oct 2023	AD01	Registered office address changed from 1 Smith Way Enderby Leicester LE19 1SX England to 9 Grove Court Enderby Leicester LE19 1SA on 9 October 2023	(1 page)
09 Oct 2023	TM02	Termination of appointment of Bhw Commercial Solicitors as a secretary on 9 October 2023	(1 page)
09 Oct 2023	AP04	Appointment of David Booler & Co as a secretary on 9 October 2023	(2 pages)
19 Sep 2023	TM01	Termination of appointment of Michael Dennis Remington as a director on 19 September 2023	(1 page)
19 Sep 2023	AP01	Appointment of Mr Yogesh Yadev as a director on 19 September 2023	(2 pages)
03 Aug 2023	AD01	Registered office address changed from 5 Grove Court Enderby Leicester Leicestershire LE19 1SA to 1 Smith Way Enderby Leicester LE19 1SX on 3 August 2023	(1 page)
28 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	(3 pages)
12 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	(3 pages)
02 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
09 Nov 2021	MA	Memorandum and Articles of Association	(7 pages)
09 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Nov 2021	AP01	Appointment of Carole Alison Waghorne as a director on 4 November 2021	(2 pages)
04 Nov 2021	TM01	Termination of appointment of Andrew John Durrant White as a director on 4 November 2021	(1 page)
03 Nov 2021	AP01	Appointment of Mrs Gillian Mary Hathaway as a director on 1 November 2021	(2 pages)
29 Apr 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	(3 pages)
17 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	(4 pages)
24 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	(3 pages)
17 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(4 pages)
29 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
21 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
14 Dec 2018	AP01	Appointment of Mr Nicholas James Bridle as a director on 14 December 2018	(2 pages)
14 Dec 2018	TM01	Termination of appointment of Julie White as a director on 14 December 2018	(1 page)