- Company Overview for GROVEONE LIMITED (07259899)
- Filing history for GROVEONE LIMITED (07259899)
- People for GROVEONE LIMITED (07259899)
- More for GROVEONE LIMITED (07259899)
| 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) |
|---|---|---|---|
| 10 Oct 2017 | TM01 | Termination of appointment of Richard Michael Banks as a director on 28 September 2017 | |
| 06 Jun 2017 | CS01 | Confirmation statement made on 20 May 2017 with updates | |
| 28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 13 Jun 2016 | AR01 |
Annual return made up to 20 May 2016
Statement of capital on 2016-06-13
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| 24 Feb 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
| 17 Feb 2016 | AD01 | Registered office address changed from C/O C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL to C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on 17 February 2016 | |
| 06 Jul 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
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| 27 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 25 Nov 2014 | AD01 | Registered office address changed from Buckingham Court 78 Buckingham Gate London SW1E 6PE to C/O C/O Ch London Limited 2Nd Floor 9-13 Cursitor Street London EC4A 1LL on 25 November 2014 | |
| 07 Jun 2014 | AR01 |
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-07
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| 17 Feb 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 03 Jul 2013 | AR01 | Annual return made up to 20 May 2013 with full list of shareholders | |
| 02 Jul 2013 | TM01 | Termination of appointment of Barry Riley as a director | |
| 02 Jul 2013 | TM01 | Termination of appointment of Barry Riley as a director | |
| 02 Jul 2013 | AP01 | Appointment of Mr Richard Michael Banks as a director | |
| 19 Feb 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 24 May 2012 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders | |
| 19 Jan 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 25 May 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders | |
| 20 May 2010 | NEWINC | Incorporation |