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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)
26 Nov 2019 PSC01 Notification of Dawn Halstead as a person with significant control on 25 November 2019
26 Nov 2019 PSC07 Cessation of Oliver Keeble as a person with significant control on 25 November 2019
26 Nov 2019 PSC07 Cessation of Jordan Andrew Halstead as a person with significant control on 25 November 2019
26 Nov 2019 AP01 Appointment of Mrs Dawn Halstead as a director on 25 November 2019
26 Nov 2019 TM01 Termination of appointment of Jordan Andrew Halstead as a director on 25 November 2019
26 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
26 Sep 2019 MR04 Satisfaction of charge 098960650002 in full
14 Jan 2019 CS01 Confirmation statement made on 30 November 2018 with updates
21 Nov 2018 SH08 Change of share class name or designation
21 Nov 2018 SH02 Sub-division of shares on 10 October 2018
15 Nov 2018 CH01 Director's details changed for Mr Jordan Andrew Halstead on 1 October 2018
15 Nov 2018 PSC04 Change of details for Mr Jordan Andrew Halstead as a person with significant control on 1 October 2018
15 Nov 2018 PSC04 Change of details for Mr Jordan Andrew Halstead as a person with significant control on 1 October 2018
15 Nov 2018 CH01 Director's details changed for Mr Jordan Andrew Halstead on 1 October 2018
15 Nov 2018 AP01 Appointment of Mr Jordan Andrew Halstead as a director on 1 August 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jul 2018 MR01 Registration of charge 098960650004, created on 22 June 2018
28 Jun 2018 MR01 Registration of charge 098960650003, created on 22 June 2018
05 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
01 Dec 2017 PSC01 Notification of Oliver Keeble as a person with significant control on 1 March 2017
07 Nov 2017 TM01 Termination of appointment of Jordan Andrew Halstead as a director on 15 September 2017
27 Sep 2017 MR01 Registration of charge 098960650002, created on 26 September 2017
05 Sep 2017 TM01 Termination of appointment of David Mcneil as a director on 31 August 2017
01 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
27 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-05