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GROSVENOR LEGAL SERVICES LIMITED

Company number 08994323

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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)
21 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
15 Dec 2021 AA Micro company accounts made up to 31 March 2021
17 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
09 Feb 2021 PSC05 Change of details for Grosvenor Services Group Limited as a person with significant control on 9 February 2021
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
12 May 2020 AP01 Appointment of Mrs Monica Alexandra Mackintosh as a director on 29 April 2020
12 May 2020 TM01 Termination of appointment of Adrian Peter Page as a director on 29 April 2020
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
31 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
23 May 2019 AP03 Appointment of Mrs Caroline Ann Stretton as a secretary on 10 May 2019
23 May 2019 ANNOTATION Rectified The TM02 was removed from the public register on 10/10/2019 as it was factually inaccurate or was derived from something factually inaccurate
16 May 2019 ANNOTATION Rectified The AP03 was removed from the public register on 10/10/2019 as it was factually inaccurate or was derived from something factually inaccurate
16 May 2019 TM02 Termination of appointment of Jason Richard Goodwin as a secretary on 10 May 2019
16 May 2019 AD01 Registered office address changed from , Green Lane, Walsall, West Midlands, WS2 7PD to 12th Floor One America Square London EC3N 2LS on 16 May 2019
15 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
04 Feb 2019 TM01 Termination of appointment of Nigel Alan Baker as a director on 30 November 2018
12 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
18 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
04 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
25 Apr 2017 CS01 14/04/17 Statement of Capital gbp 1
20 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 19/05/2022.
17 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Sep 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015