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GROSVENOR STREET INVESTMENTS LIMITED

Company number 09896065

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Feb 2024 MR01 Registration of charge 098960650005, created on 19 February 2024
22 Feb 2024 MR01 Registration of charge 098960650006, created on 19 February 2024
23 Nov 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
14 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
25 Jan 2022 AD01 Registered office address changed from 19 Grosvenor Street Grosvenor Street Chester CH1 2DD United Kingdom to Hillside Hoseley Lane Marford Wrexham LL12 8YE on 25 January 2022
25 Jan 2022 CS01 Confirmation statement made on 26 November 2021 with no updates
07 Jan 2022 AD01 Registered office address changed from Hillside Hoseley Lane Marford Wrexham LL12 8YE Wales to 19 Grosvenor Street Grosvenor Street Chester CH1 2DD on 7 January 2022
18 Dec 2021 MA Memorandum and Articles of Association
18 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2021 SH08 Change of share class name or designation
13 Dec 2021 SH10 Particulars of variation of rights attached to shares
02 Dec 2021 AD01 Registered office address changed from 19 Grosvenor Street Chester CH1 2DD United Kingdom to Hillside Hoseley Lane Marford Wrexham LL12 8YE on 2 December 2021
23 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
04 Mar 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
19 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
27 Jul 2020 MR04 Satisfaction of charge 098960650001 in full
28 May 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
23 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
20 Jan 2020 MR04 Satisfaction of charge 098960650004 in full
20 Jan 2020 MR04 Satisfaction of charge 098960650003 in full
27 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-27
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with updates