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EDWARD GROSVENOR & PARTNERS LTD

Company number 06751797

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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)
15 Feb 2016 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
09 Nov 2015 AAMD Amended total exemption small company accounts made up to 31 May 2014
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2015 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
15 Jan 2015 AA Total exemption small company accounts made up to 31 May 2013
09 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2014 AA01 Current accounting period shortened from 30 November 2013 to 31 May 2013
15 Feb 2014 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2014-02-15
  • GBP 1
14 Feb 2014 TM02 Termination of appointment of Nauer Corporate Services as a secretary
14 Feb 2014 AP01 Appointment of Mr David John Orchard as a director
15 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Mar 2013 AR01 Annual return made up to 18 November 2012 with full list of shareholders
11 Mar 2013 CH01 Director's details changed for Mr Christopher David Orchard on 1 February 2013
11 Mar 2013 AD01 Registered office address changed from , 20a Craven Terrace, London, W2 3QH, United Kingdom on 11 March 2013
11 Mar 2013 AP04 Appointment of Nauer Corporate Services as a secretary
17 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Jul 2012 CH03 Secretary's details changed for Christopher David Orchard on 2 July 2012
29 Jul 2012 TM02 Termination of appointment of Christopher Orchard as a secretary
29 Jul 2012 TM02 Termination of appointment of Christopher Orchard as a secretary
29 Jul 2012 TM01 Termination of appointment of Elaine Orchard as a director
25 May 2012 CERTNM Company name changed truly good LIMITED\certificate issued on 25/05/12
  • RES15 ‐ Change company name resolution on 2012-05-14
25 May 2012 CONNOT Change of name notice
10 Jan 2012 AD01 Registered office address changed from , Flat 16 Carronade Court, Eden Grove, London, N7 8EP, England on 10 January 2012