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THE GROVE (BURNLEY) LIMITED

Company number 09422704

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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)
09 Nov 2024 MA Memorandum and Articles of Association
09 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2024 MR01 Registration of charge 094227040001, created on 30 October 2024
02 Nov 2024 MR01 Registration of charge 094227040002, created on 30 October 2024
31 Oct 2024 AD01 Registered office address changed from 188 Chorley Road Walton-Le-Dale Preston PR5 4PD England to 50 Fursby Avenue London N3 1PP on 31 October 2024
31 Oct 2024 AP01 Appointment of Mr Michael Martin as a director on 30 October 2024
31 Oct 2024 AP01 Appointment of Mr Daniel Martin as a director on 30 October 2024
31 Oct 2024 TM01 Termination of appointment of David Howard Haslam as a director on 30 October 2024
27 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
25 Apr 2024 AA Micro company accounts made up to 30 November 2023
29 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
07 Mar 2023 AA Micro company accounts made up to 30 November 2022
18 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
10 May 2022 AA Micro company accounts made up to 30 November 2021
30 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with updates
05 Mar 2021 AA Micro company accounts made up to 30 November 2020
01 Feb 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
27 Jan 2020 AA Micro company accounts made up to 30 November 2019
03 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
08 Apr 2019 AA Micro company accounts made up to 30 November 2018
04 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
21 May 2018 AA Micro company accounts made up to 30 November 2017
21 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
20 Jun 2017 AA Accounts for a dormant company made up to 30 November 2016
18 Feb 2017 CS01 Confirmation statement made on 30 November 2016 with updates