- Company Overview for GROVE DEVELOPMENTS LIMITED (07459482)
- Filing history for GROVE DEVELOPMENTS LIMITED (07459482)
- People for GROVE DEVELOPMENTS LIMITED (07459482)
- Charges for GROVE DEVELOPMENTS LIMITED (07459482)
- More for GROVE DEVELOPMENTS LIMITED (07459482)
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) |
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04 Nov 2024 | TM01 | Termination of appointment of Sinead Hughes as a director on 1 December 2011 | |
21 Aug 2024 | MR01 | Registration of charge 074594820011, created on 19 August 2024 | |
29 Mar 2024 | RP04AP01 | Second filing for the appointment of Mrs Sinead Hughes as a director | |
25 Mar 2024 | AP01 |
Appointment of Sinead Mary Hughes as a director on 1 December 2011
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11 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
02 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
02 Nov 2023 | CH01 | Director's details changed for Mr Sanjay Arora on 2 November 2023 | |
06 Jun 2023 | PSC05 | Change of details for Grove Acquisitions Limited as a person with significant control on 31 May 2023 | |
05 Jun 2023 | AD01 | Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 5 June 2023 | |
27 May 2023 | AA | Full accounts made up to 31 March 2022 | |
03 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
05 Dec 2022 | MR01 | Registration of charge 074594820010, created on 28 November 2022 | |
03 Nov 2022 | PSC07 | Cessation of Amsl Investments Limited as a person with significant control on 6 April 2016 | |
03 Nov 2022 | PSC02 | Notification of Grove Acquisitions Limited as a person with significant control on 6 April 2016 | |
07 Jul 2022 | PSC02 | Notification of Amsl Investments Limited as a person with significant control on 6 April 2016 | |
07 Jul 2022 | PSC07 | Cessation of Grove Acquisitions Limited as a person with significant control on 6 April 2016 | |
29 Mar 2022 | SH19 |
Statement of capital on 29 March 2022
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29 Mar 2022 | SH20 | Statement by Directors | |
29 Mar 2022 | CAP-SS | Solvency Statement dated 21/03/22 | |
29 Mar 2022 | RESOLUTIONS |
Resolutions
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10 Mar 2022 | TM01 | Termination of appointment of Athos George Yiannis as a director on 18 February 2022 | |
10 Mar 2022 | TM02 | Termination of appointment of Athos George Yiannis as a secretary on 18 February 2022 | |
04 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with updates | |
12 Nov 2021 | AP01 | Appointment of Sanjay Arora as a director on 26 October 2021 | |
18 Oct 2021 | AA | Full accounts made up to 31 March 2021 |