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GROVEHILL VENTURES LIMITED

Company number 07383748

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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)
24 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with updates
05 Oct 2017 AA Accounts for a dormant company made up to 28 September 2017
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
18 Sep 2017 PSC04 Change of details for Mr Andrew Colin Jones as a person with significant control on 18 September 2017
28 Apr 2017 AA Accounts for a dormant company made up to 28 September 2016
03 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
03 Oct 2016 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 3 October 2016
16 Jun 2016 AA Accounts for a dormant company made up to 28 September 2015
28 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
29 Jun 2015 AA01 Previous accounting period shortened from 29 September 2014 to 28 September 2014
09 Jun 2015 AA Accounts for a dormant company made up to 29 September 2014
10 Dec 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
24 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
27 Jun 2013 AA Accounts for a dormant company made up to 29 September 2012
25 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012
21 Jun 2012 AA01 Previous accounting period shortened from 30 September 2011 to 29 September 2011
05 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
04 Oct 2011 CH03 Secretary's details changed for Mary Jeanette Hickey on 20 September 2011
03 Nov 2010 AP01 Appointment of Andrew Colin Jones as a director
03 Nov 2010 AP03 Appointment of Mary Jeanette Hickey as a secretary
20 Oct 2010 TM01 Termination of appointment of Barbara Kahan as a director
20 Oct 2010 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 20 October 2010