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GROSVENOR STREET MANAGEMENT LTD

Company number 06528634

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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)
30 Jan 2020 AP01 Appointment of Mrs Melissa Ellen Keeble as a director on 28 January 2020
29 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-27
28 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
26 Nov 2019 TM01 Termination of appointment of Dawn Halstead as a director on 25 November 2019
28 Oct 2019 TM01 Termination of appointment of Andrew John Halstead as a director on 28 October 2019
04 Oct 2019 AP01 Appointment of Miss Ellie Dawn Halstead as a director on 2 October 2019
26 Sep 2019 MR04 Satisfaction of charge 065286340003 in full
08 Apr 2019 AA01 Previous accounting period shortened from 30 June 2019 to 28 February 2019
01 Apr 2019 CS01 Confirmation statement made on 10 March 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
15 Nov 2018 PSC02 Notification of Jordan Halstead Properties Ltd as a person with significant control on 11 March 2018
15 Nov 2018 PSC07 Cessation of Dawn Halstead as a person with significant control on 11 March 2018
15 Nov 2018 PSC07 Cessation of Andrew John Halstead as a person with significant control on 11 March 2018
12 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
12 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
28 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-28
07 Nov 2017 TM01 Termination of appointment of Jordan Andrew Halstead as a director on 15 September 2017
27 Sep 2017 MR01 Registration of charge 065286340003, created on 26 September 2017
31 Aug 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
24 Aug 2017 TM01 Termination of appointment of David Mcneil as a director on 21 August 2017
18 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-05
18 Jul 2017 CONNOT Change of name notice
04 May 2017 CS01 Confirmation statement made on 10 March 2017 with updates
20 Sep 2016 CH01 Director's details changed for Mr Oliver James Keeble on 2 August 2016
20 Sep 2016 AD01 Registered office address changed from 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH to 116 Duke Street Liverpool Merseyside L1 5JW on 20 September 2016