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GROVELANDS RESOURCING LIMITED

Company number 07036418

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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)
09 Feb 2016 CH01 Director's details changed for David Leen on 9 February 2016
22 Dec 2015 AUD Auditor's resignation
25 Nov 2015 AD01 Registered office address changed from , Bourne House Queen Street, Gomshall, Guildford, Surrey, GU5 9LY to The Annex, Oathall House 68/70 Oathall Road Haywards Heath RH16 3EN on 25 November 2015
03 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 05/07/2021.
15 Sep 2015 AA Group of companies' accounts made up to 30 December 2014
30 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 12.05.2021.
03 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
08 Apr 2014 SH02 Sub-division of shares on 11 March 2014
07 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
09 May 2013 AA Accounts for a small company made up to 31 December 2012
06 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 6
19 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
05 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Sep 2012 AA Accounts for a small company made up to 31 December 2011
25 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
14 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
12 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
21 Apr 2011 AA Accounts for a small company made up to 31 December 2010
23 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
09 Feb 2011 TM02 Termination of appointment of Samantha Maxwell-Reed as a secretary
09 Feb 2011 TM01 Termination of appointment of Samantha Maxwell-Reed as a director
26 Jan 2011 AD01 Registered office address changed from , 15 Grafton Road, Worthing, West Sussex, BN11 1QR, United Kingdom on 26 January 2011
01 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1