GROVE WP PROPERTY LIMITED

Company number 07434494

Date	Type	Description	View / Download
23 Jan 2019	PSC07	Cessation of Grove Acquisitions Limited as a person with significant control on 16 January 2019	(1 page)
23 Jan 2019	PSC02	Notification of Grove Wp Limited as a person with significant control on 16 January 2019	(2 pages)
04 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
03 Jan 2019	CH01	Director's details changed for Mr Athos George Yiannis on 3 January 2019	(2 pages)
03 Jan 2019	CH03	Secretary's details changed for Mr Athos George Yiannis on 3 January 2019	(1 page)
18 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(17 pages)
02 Oct 2018	AD01	Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF United Kingdom to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018	(1 page)
23 Mar 2018	CH03	Secretary's details changed for Mr Athos Yiannis on 22 March 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
09 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
04 Jan 2018	AD01	Registered office address changed from World Business Centre 2 3rd Floor Newall Road London Heathrow Airport Hounslow TW6 2SF to World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF on 4 January 2018	(1 page)
20 Dec 2017	CH01	Director's details changed for Mr Athos Yiannis on 18 December 2017	(2 pages)
14 Dec 2017	CH01	Director's details changed for Mr Surinder Arora on 14 December 2017	(2 pages)
30 Nov 2017	TM01	Termination of appointment of Guy Christopher Ronald Morris as a director on 30 November 2017	(1 page)
02 Oct 2017	PSC02	Notification of Grove Acquisitions Limited as a person with significant control on 6 April 2016	(2 pages)
02 Oct 2017	PSC07	Cessation of Amsl Investments Limited as a person with significant control on 6 April 2016	(1 page)
28 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-28	(3 pages)
16 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
08 Dec 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
18 Mar 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-18 GBP 100	(4 pages)
04 Jan 2016	AA	Full accounts made up to 31 March 2015	(15 pages)
26 Jun 2015	MISC	Section 519	(1 page)
14 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 100	(4 pages)
13 Jan 2015	CH01	Director's details changed for Mr Guy Christopher Ronald Morris on 5 January 2015	(2 pages)
13 Jan 2015	CH01	Director's details changed for Mr Surinder Arora on 5 January 2015	(2 pages)

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