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GROVE MILL ASSETS (NO 2) LIMITED

Company number 08265044

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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)
31 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
13 Jan 2015 MR01 Registration of charge 082650440002, created on 24 December 2014
24 Dec 2014 MR01 Registration of charge 082650440001, created on 22 December 2014
18 Nov 2014 AP01 Appointment of Mr Warren Phillips as a director on 18 November 2014
18 Nov 2014 TM01 Termination of appointment of Joseph Roberts as a director on 18 November 2014
31 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
16 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
04 Mar 2014 CERTNM Company name changed cleaver assets (no 2) LIMITED\certificate issued on 04/03/14
  • RES15 ‐ Change company name resolution on 2014-03-04
  • NM01 ‐ Change of name by resolution
12 Nov 2013 CERTNM Company name changed camberley assets (no 2) LIMITED\certificate issued on 12/11/13
  • RES15 ‐ Change company name resolution on 2013-11-11
  • NM01 ‐ Change of name by resolution
04 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
31 Oct 2012 CERTNM Company name changed meltonhill LTD\certificate issued on 31/10/12
  • RES15 ‐ Change company name resolution on 2012-10-30
  • NM01 ‐ Change of name by resolution
31 Oct 2012 AP03 Appointment of Mr Andrew Berkeley as a secretary
31 Oct 2012 AP01 Appointment of Mr Joseph Roberts as a director
30 Oct 2012 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 30 October 2012
30 Oct 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
23 Oct 2012 NEWINC Incorporation