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GROVE CONSTRUCTION (LONDON) LIMITED

Company number 07231235

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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)
26 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
25 Apr 2016 CH01 Director's details changed for Mrs Sarah Corcoran on 9 June 2015
12 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 Jul 2015 TM01 Termination of appointment of Sarah Corcoran as a director on 6 July 2015
09 Jun 2015 AP01 Appointment of Mrs Sarah Corcoran as a director on 9 June 2015
11 May 2015 MR01 Registration of charge 072312350001, created on 8 May 2015
26 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
08 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
24 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
26 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
18 Jan 2013 AD01 Registered office address changed from 28 Queens Grove Road Chingford London E4 7BT England on 18 January 2013
18 Jan 2013 AD01 Registered office address changed from Meridian House 62 Station Road Chingford London E4 7BA England on 18 January 2013
04 Sep 2012 CERTNM Company name changed mane developments (london) LIMITED\certificate issued on 04/09/12
  • CONNOT ‐
24 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-26
05 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-01
19 Jun 2012 CONNOT Change of name notice
08 Jun 2012 AD01 Registered office address changed from 4 Woodcocks Chase Bracknell RG12 8AY England on 8 June 2012
01 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
18 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
02 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
22 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted