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GROVES OF THAME (HOLDINGS) LIMITED

Company number 08872232

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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)
01 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Feb 2022 PSC01 Notification of Andrew Simon Groves as a person with significant control on 21 February 2022
28 Feb 2022 PSC01 Notification of Martin John Groves as a person with significant control on 21 February 2022
28 Feb 2022 PSC01 Notification of Nicholas Peter Groves as a person with significant control on 21 February 2022
25 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 25 February 2022
22 Feb 2022 TM01 Termination of appointment of Marlene Miriam Groves as a director on 21 February 2022
22 Feb 2022 TM01 Termination of appointment of Rodney Groves as a director on 21 February 2022
18 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
30 Mar 2021 AA Group of companies' accounts made up to 30 June 2020
12 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
07 Apr 2020 AA Group of companies' accounts made up to 30 June 2019
11 Feb 2020 CH03 Secretary's details changed for Mr Martin Groves on 10 February 2020
10 Feb 2020 CH01 Director's details changed for Mr Rodney Groves on 10 February 2020
10 Feb 2020 CH01 Director's details changed for Mr Nicholas Peter Groves on 10 February 2020
10 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
10 Feb 2020 CH01 Director's details changed for Mrs Marlene Miriam Groves on 10 February 2020
10 Feb 2020 CH01 Director's details changed for Mr Martin John Groves on 10 February 2020
10 Feb 2020 CH01 Director's details changed for Mr Andrew Simon Groves on 10 February 2020
02 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
06 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
05 Apr 2018 AA Group of companies' accounts made up to 30 June 2017
21 Feb 2018 PSC08 Notification of a person with significant control statement
19 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
19 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 19 February 2018
06 Apr 2017 AA Group of companies' accounts made up to 30 June 2016