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GROVE & DEAN (HOLDINGS) LIMITED

Company number 08802767

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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)
23 Aug 2019 SH03 Purchase of own shares.
05 Mar 2019 AA Group of companies' accounts made up to 31 May 2018
12 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
15 Oct 2018 CH01 Director's details changed for Mr Damian Paul Collett on 15 October 2018
06 Mar 2018 AA Group of companies' accounts made up to 31 May 2017
05 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
05 Sep 2017 RESOLUTIONS Resolutions
  • RES14 ‐ The sum of £130,000 is hereby capitalised and appropriated as capital to the holders of ordinary shares of £1 each. 26/07/2017
30 Aug 2017 SH06 Cancellation of shares. Statement of capital on 1 August 2017
  • GBP 100,000
30 Aug 2017 SH03 Purchase of own shares.
29 Aug 2017 SH01 Statement of capital following an allotment of shares on 26 July 2017
  • GBP 140,000
29 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2017 PSC07 Cessation of Paul John Collett as a person with significant control on 1 August 2017
25 Aug 2017 PSC01 Notification of Damian Paul Collett as a person with significant control on 1 August 2017
11 Aug 2017 AP01 Appointment of Mr Richard Ernest Brewster as a director on 1 August 2017
11 Aug 2017 AP01 Appointment of Mr Matthew Paul Collett as a director on 1 August 2017
11 Aug 2017 AP01 Appointment of Mr Gordon Pratt as a director on 1 August 2017
11 Aug 2017 AP01 Appointment of Ms Hannah Louise Thomson as a director on 1 August 2017
11 Aug 2017 TM01 Termination of appointment of Maureen Ivy Collett as a director on 1 August 2017
11 Aug 2017 TM01 Termination of appointment of Paul John Collett as a director on 1 August 2017
02 Mar 2017 AA Group of companies' accounts made up to 31 May 2016
05 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
03 Mar 2016 AA Group of companies' accounts made up to 31 May 2015
04 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 10,000
11 Mar 2015 AA Group of companies' accounts made up to 31 May 2014
04 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 10,000