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GROVE GROUP LIMITED

Company number 06110520

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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)
29 Nov 2016 TM02 Termination of appointment of Sandra Ethel Noto as a secretary on 1 November 2015
14 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 65,000
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 65,000
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
06 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 65,000
06 Mar 2014 CH01 Director's details changed for Calogero Nato on 1 March 2014
15 Oct 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
15 Oct 2013 AD01 Registered office address changed from 216 Kimbolton Road Bedford MK41 8DP England on 15 October 2013
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 16 February 2012
24 May 2011 AA Total exemption small company accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Mar 2010 AD01 Registered office address changed from Equipoise House, Grove Place Bedford Bedfordshire MK40 3LE on 12 March 2010
16 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Calogero Nato on 1 October 2009
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 16/02/09; full list of members
23 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
02 Sep 2008 88(2) Capitals not rolled up
02 Sep 2008 123 Nc inc already adjusted 16/04/07
02 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities