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GROUND VENTURES LIMITED

Company number 09860562

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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 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with updates
22 Nov 2023 AD01 Registered office address changed from Units 1 - 3 Willow Park Upton Lane Stoke Golding Warwickshire CV13 6EU England to 79 Caroline Street Birmingham B3 1UP on 22 November 2023
22 Nov 2023 LIQ01 Declaration of solvency
22 Nov 2023 600 Appointment of a voluntary liquidator
22 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-16
13 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
09 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with updates
28 Mar 2023 AP01 Appointment of Mrs Charlotte Louise Brown as a director on 21 April 2021
28 Mar 2023 AP01 Appointment of Mr Robert Alec Brown as a director on 21 April 2021
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
25 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with updates
23 Dec 2021 AA Micro company accounts made up to 30 April 2021
08 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
20 Apr 2021 AA Micro company accounts made up to 30 April 2020
09 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
26 Feb 2020 AD01 Registered office address changed from Post Office House 100 Long Street Atherstone Warwickshire CV9 1AP England to Units 1 - 3 Willow Park Upton Lane Stoke Golding Warwickshire CV13 6EU on 26 February 2020
26 Feb 2020 CH01 Director's details changed for Mrs Audrey English on 26 February 2020
26 Feb 2020 PSC04 Change of details for Mr Ian Frazer English as a person with significant control on 26 February 2020
26 Feb 2020 CH01 Director's details changed for Mr Ian Frazer English on 26 February 2020
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
29 Aug 2019 AA Micro company accounts made up to 30 April 2019
12 Jul 2019 AA01 Previous accounting period extended from 30 November 2018 to 30 April 2019
28 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
24 Aug 2018 AA Micro company accounts made up to 30 November 2017
07 Aug 2018 PSC01 Notification of Robert Brown as a person with significant control on 5 June 2018