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GROSVENOR SEVENTY FIVE LIMITED

Company number 08762236

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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)
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
01 Feb 2018 AP01 Appointment of Mr David Robert Wright as a director on 25 January 2018
01 Feb 2018 TM01 Termination of appointment of Giles Henry Wintle as a director on 25 January 2018
04 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
03 Aug 2016 TM02 Termination of appointment of Judith Patricia Ball as a secretary on 26 July 2016
03 Aug 2016 TM01 Termination of appointment of Timothy Leslie Budden as a director on 26 July 2016
03 Aug 2016 TM01 Termination of appointment of Stephen Jeremy Moore as a director on 26 July 2016
03 Aug 2016 TM01 Termination of appointment of Christopher James Taite as a director on 26 July 2016
03 Aug 2016 TM01 Termination of appointment of Christopher James Jukes as a director on 26 July 2016
03 Aug 2016 AP03 Appointment of Lisa Sorrell as a secretary on 26 July 2016
03 Aug 2016 AP01 Appointment of Mr Giles Henry Wintle as a director on 26 July 2016
03 Aug 2016 AP01 Appointment of Mr Robert Richard Davis as a director on 26 July 2016
03 Aug 2016 AP01 Appointment of Mr Richard Brian Mallett as a director on 26 July 2016
03 Aug 2016 AP01 Appointment of Mr James Gilles Raynor as a director on 26 July 2016
24 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
03 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
06 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Mar 2015 CH01 Director's details changed for Mr Christopher James Jukes on 13 March 2015
02 Feb 2015 TM02 Termination of appointment of Katharine Robinson as a secretary on 29 January 2015
30 Jan 2015 AP01 Appointment of Mr Christopher James Jukes as a director on 29 January 2015
29 Jan 2015 TM01 Termination of appointment of Ulrike Schwarz-Runer as a director on 29 January 2015
29 Jan 2015 AP01 Appointment of Timothy Leslie Budden as a director on 29 January 2015
29 Jan 2015 AP01 Appointment of Stephen Jeremy Moore as a director on 29 January 2015