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) |
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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
Statement of capital on 2016-07-07
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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
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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
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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
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17 Mar 2014 | AA | Total exemption full accounts made up to 30 April 2013 |