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GROVEPORT 2012 LIMITED

Company number 07685825

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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)
26 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
26 Aug 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
26 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
26 Aug 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
26 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
28 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
28 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
27 Jan 2020 MR04 Satisfaction of charge 076858250003 in full
21 Jan 2020 MR01 Registration of charge 076858250004, created on 17 January 2020
10 Jul 2019 AA Full accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with updates
13 Jul 2018 MR01 Registration of charge 076858250003, created on 4 July 2018
07 Jul 2018 MR04 Satisfaction of charge 076858250002 in full
25 Jun 2018 AA Full accounts made up to 31 December 2017
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with updates
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
22 May 2017 AA Full accounts made up to 31 December 2016
10 Apr 2017 TM01 Termination of appointment of David John Robinson as a director on 4 April 2017
06 Apr 2017 AP01 Appointment of Mr Jeremy Mark Hopkinson as a director on 3 April 2017
06 Apr 2017 AP01 Appointment of Mr Johannes Franciscus Calje as a director on 4 April 2017
06 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,000
19 May 2016 AA Full accounts made up to 31 December 2015
09 Nov 2015 AUD Auditor's resignation
02 Oct 2015 AD01 Registered office address changed from Groveport Gunness Groveport Gunness Scunthorpe North East Lincolnshire DN15 8UA to 17-27 Queen's Square Middlesbrough TS2 1AH on 2 October 2015