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GROVE VALE MANAGEMENT COMPANY LIMITED

Company number 06226893

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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)
07 Jul 2016 RP04AR01 Second filing of the annual return made up to 25 April 2016
14 Jun 2016 AA Total exemption full accounts made up to 30 April 2016
12 May 2016 CH01 Director's details changed for Aminah Farida Creasey on 9 July 2015
28 Apr 2016 AR01 Annual return
Statement of capital on 2016-04-28
  • GBP 15

Statement of capital on 2016-07-07
  • GBP 15
  • ANNOTATION Clarification a second filed AR01 was registered on 07/07/2016
10 Feb 2016 AP01 Appointment of Dominic Jonathan Edwards as a director on 8 February 2016
04 Feb 2016 AP04 Appointment of Sutherland Corporate Services Limited as a secretary on 1 April 2015
01 Feb 2016 AD01 Registered office address changed from , 8 the Pavillion Business Centre 6 Kinetic Crescent, Innova Park, Enfield, Middlesex, EN3 7FJ to Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ on 1 February 2016
01 Feb 2016 AA Total exemption full accounts made up to 30 April 2015
29 Jan 2016 CH01 Director's details changed for Aminah Farida Creasey on 18 January 2016
27 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 15
14 Apr 2015 AA Accounts for a dormant company made up to 30 April 2014
26 Feb 2015 TM01 Termination of appointment of Thomas John Pinnington as a director on 13 February 2015
25 Feb 2015 TM01 Termination of appointment of Frances Paula Ziecker as a director on 2 December 2014
15 Dec 2014 TM02 Termination of appointment of Gerard Gannon as a secretary on 2 December 2014
15 Dec 2014 TM01 Termination of appointment of Michael Anglim as a director on 2 December 2014
15 Dec 2014 TM01 Termination of appointment of Gerard Gannon as a director on 2 December 2014
15 Dec 2014 TM01 Termination of appointment of Aidan Kenny as a director on 2 December 2014
15 Dec 2014 AP01 Appointment of Aminah Farida Creasey as a director on 2 December 2014
15 Dec 2014 AP01 Appointment of Frances Paula Ziecker as a director on 2 December 2014
15 Dec 2014 AP01 Appointment of Mr Thomas John Pinnington as a director on 2 December 2014
14 Aug 2014 AR01 Annual return made up to 25 April 2014
Statement of capital on 2014-08-14
  • GBP 15
17 Mar 2014 AD01 Registered office address changed from , 5th Floor, 6 st. Andrew Street, London, EC4A 3AE, United Kingdom on 17 March 2014
17 Mar 2014 AP03 Appointment of Gerard Gannon as a secretary
17 Mar 2014 AR01 Annual return made up to 25 April 2013 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 15
17 Mar 2014 AA Total exemption full accounts made up to 30 April 2013