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GROVE CLOSE (N14 4EN) LIMITED

Company number 08624621

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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)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Sep 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 10 pages (10 pages)
12 Sep 2016	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 36	View PDF Statement of capital following an allotment of shares on 27 November 2014 GBP 36 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 28 ANNOTATION Clarification a second filed AR01 was registered on 26/10/2016	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 28 ANNOTATION Clarification a second filed AR01 was registered on 26/10/2016 - link opens in a new window - 10 pages (10 pages)
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 28	View PDF Statement of capital following an allotment of shares on 27 November 2014 GBP 28 - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	AP01	Appointment of Mr Yusuf Aref Budeiri as a director on 20 October 2014	View PDF Appointment of Mr Yusuf Aref Budeiri as a director on 20 October 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AP01	Appointment of Mr Richard James Pering as a director on 20 October 2014	View PDF Appointment of Mr Richard James Pering as a director on 20 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
20 Apr 2015	AA01	Current accounting period shortened from 31 July 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 July 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
11 Mar 2015	AD01	Registered office address changed from , C/O Andreas Christoforou, 860 High Road, London, N12 8QA, United Kingdom to 869 High Road London N12 8QA on 11 March 2015	View PDF Registered office address changed from , C/O Andreas Christoforou, 860 High Road, London, N12 8QA, United Kingdom to 869 High Road London N12 8QA on 11 March 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2014	AD01	Registered office address changed from , 1320 High Road, Whetstone, London, London, N20 9HP to 869 High Road London N12 8QA on 27 November 2014	View PDF Registered office address changed from , 1320 High Road, Whetstone, London, London, N20 9HP to 869 High Road London N12 8QA on 27 November 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2014	TM01	Termination of appointment of Bruce Roderick Maunder Taylor as a director on 27 November 2014	View PDF Termination of appointment of Bruce Roderick Maunder Taylor as a director on 27 November 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2014	TM02	Termination of appointment of Bruce Roderick Maunder Taylor as a secretary on 27 November 2014	View PDF Termination of appointment of Bruce Roderick Maunder Taylor as a secretary on 27 November 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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