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GROVE VALE LIMITED

Company number 08594286

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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)
13 Jul 2016	TM01	Termination of appointment of Aravinda David Neuman as a director on 27 May 2016 ANNOTATION Clarification This document is a duplicate TM01 registered on 30/06/2016.	View PDF Termination of appointment of Aravinda David Neuman as a director on 27 May 2016 ANNOTATION Clarification This document is a duplicate TM01 registered on 30/06/2016. - link opens in a new window - 3 pages (3 pages)
04 Jul 2016	AP01	Appointment of Mr Raymond John Terrafranca as a director on 27 May 2016 ANNOTATION Clarification the document is a duplicate of AP01 registered on 13/07/2016	View PDF Appointment of Mr Raymond John Terrafranca as a director on 27 May 2016 ANNOTATION Clarification the document is a duplicate of AP01 registered on 13/07/2016 - link opens in a new window - 4 pages (4 pages)
30 Jun 2016	TM01	Termination of appointment of Aravinda David Neuman as a director on 27 May 2016	View PDF Termination of appointment of Aravinda David Neuman as a director on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	AP01	Appointment of Mr Michael Richard Mccauley as a director on 27 May 2016 ANNOTATION Clarification the document is a duplicate of AP01 registered on 13/07/2016	View PDF Appointment of Mr Michael Richard Mccauley as a director on 27 May 2016 ANNOTATION Clarification the document is a duplicate of AP01 registered on 13/07/2016 - link opens in a new window - 4 pages (4 pages)
28 Jun 2016	AP03	Appointment of Sarah Lisa Croabie-Smith as a secretary on 27 May 2016 ANNOTATION Clarification the document is a duplicate of AP03 registered on 13/07/2016	View PDF Appointment of Sarah Lisa Croabie-Smith as a secretary on 27 May 2016 ANNOTATION Clarification the document is a duplicate of AP03 registered on 13/07/2016 - link opens in a new window - 4 pages (4 pages)
27 Jun 2016	AD01	Registered office address changed from 1 Chapel Place Vere Street London W1G 0BG to 1 Albemarle Street London W1S 4HA on 27 June 2016	View PDF Registered office address changed from 1 Chapel Place Vere Street London W1G 0BG to 1 Albemarle Street London W1S 4HA on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1	View PDF Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	TM01	Termination of appointment of Robin Michael Barton as a director on 1 March 2015	View PDF Termination of appointment of Robin Michael Barton as a director on 1 March 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1	View PDF Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	MR01	Registration of charge 085942860002	View PDF Registration of charge 085942860002 - link opens in a new window - 15 pages (15 pages)
26 Oct 2013	MR01	Registration of charge 085942860001	View PDF Registration of charge 085942860001 - link opens in a new window - 40 pages (40 pages)
15 Oct 2013	AP01	Appointment of Robin Michael Barton as a director	View PDF Appointment of Robin Michael Barton as a director - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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