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THE GROVE RTM COMPANY LIMITED

Company number 07268520

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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)
12 May 2020 CH01 Director's details changed for Mr Leslie Francis Richards on 26 April 2020
12 May 2020 CH01 Director's details changed for Mrs Susan Brown on 26 April 2020
12 May 2020 CH01 Director's details changed for Mrs Susan Brown on 24 April 2020
18 Oct 2019 AA Micro company accounts made up to 31 March 2019
16 Jul 2019 AP03 Appointment of Mr David James Turner as a secretary on 12 July 2019
15 Jul 2019 CH01 Director's details changed for Mrs Geraldine Jane Atkins on 15 July 2019
09 Jul 2019 CH01 Director's details changed for Mrs Geraldine Jane Atkins on 1 June 2019
08 Jul 2019 AP01 Appointment of Mrs Geraldine Jane Atkins as a director on 1 June 2019
08 Jul 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
08 Jul 2019 AD01 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 3 Crescent Terrace Cheltenham Gloucestershire GL50 3PE on 8 July 2019
03 Apr 2019 TM02 Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 31 March 2019
11 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
29 May 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
14 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
19 Jul 2017 CH04 Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017
12 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
08 May 2017 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 8 May 2017
25 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Jul 2016 AP01 Appointment of Mr Christopher Hilton as a director on 9 June 2016
06 Jun 2016 AR01 Annual return made up to 28 May 2016 no member list
20 May 2016 TM01 Termination of appointment of John Burchell as a director on 16 May 2016
20 May 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
20 May 2016 TM02 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
21 Apr 2016 AP01 Appointment of Mrs Susan Brown as a director on 20 April 2016
06 Apr 2016 AP01 Appointment of Mr Ewen Denning as a director on 4 April 2016