Company Results (links open in a new window)
|
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)
|
|
16 Dec 2024 |
CERTNM |
Company name changed lex allan & grove LIMITED\certificate issued on 16/12/24
-
RES15 ‐
Change company name resolution on 2024-11-25
|
|
|
16 Dec 2024 |
CONNOT |
Change of name notice
|
|
|
25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
|
|
|
23 Sep 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
|
|
|
19 Sep 2024 |
CH01 |
Director's details changed for Mr. Dean Andrew Grove on 19 September 2024
|
|
|
19 Sep 2024 |
AD01 |
Registered office address changed from 129 Hagley Road Hagley Worcestershire DY9 0NN England to 129 Worcester Road Hagley Worcestershire DY9 0NN on 19 September 2024
|
|
|
19 Sep 2024 |
PSC05 |
Change of details for Grove Properties Group Limited as a person with significant control on 19 September 2024
|
|
|
02 Sep 2024 |
CH01 |
Director's details changed for Mr. Dean Andrew Grove on 2 September 2024
|
|
|
02 Sep 2024 |
AD01 |
Registered office address changed from 15-17 Church Street Stourbridge West Midlands DY8 1LU United Kingdom to 129 Hagley Road Hagley Worcestershire DY9 0NN on 2 September 2024
|
|
|
03 Jul 2024 |
TM02 |
Termination of appointment of Alexander Digby James Allan as a secretary on 4 June 2024
|
|
|
03 Jul 2024 |
TM01 |
Termination of appointment of Alexander Digby James Allan as a director on 4 June 2024
|
|
|
03 Jul 2024 |
PSC07 |
Cessation of Alexander Digby James Allan as a person with significant control on 4 June 2024
|
|
|
21 Jun 2024 |
PSC02 |
Notification of Grove Properties Group Limited as a person with significant control on 4 June 2024
|
|
|
21 Jun 2024 |
PSC07 |
Cessation of Dean Andrew Grove Mnaea as a person with significant control on 4 June 2024
|
|
|
21 Jun 2024 |
PSC07 |
Cessation of Jenny Elizabeth Grove as a person with significant control on 4 June 2024
|
|
|
14 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
25 Sep 2023 |
CH01 |
Director's details changed
|
|
|
22 Sep 2023 |
PSC04 |
Change of details for Mrs Jenny Elizabeth Grove as a person with significant control on 22 September 2023
|
|
|
22 Sep 2023 |
PSC04 |
Change of details for Mr. Dean Andrew Grove Mnaea as a person with significant control on 22 September 2023
|
|
|
22 Sep 2023 |
PSC04 |
Change of details for Mr. Alexander Digby James Allan as a person with significant control on 22 September 2023
|
|
|
22 Sep 2023 |
CH03 |
Secretary's details changed for Mr. Alexander Digby James Allan on 22 September 2023
|
|
|
22 Sep 2023 |
CH01 |
Director's details changed for Mr. Alexander Digby James Allan on 22 September 2023
|
|
|
22 Sep 2023 |
AD01 |
Registered office address changed from The Auction House 87-88 st. John's Road Stourbridge W Midlands DY8 1EH to 15-17 Church Street Stourbridge West Midlands DY8 1LU on 22 September 2023
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
|
|
|
23 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|