Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2025 |
CERTNM |
Company name changed grosvenor eighty five LIMITED\certificate issued on 02/01/25
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CONNOT ‐
Change of name notice
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20 Dec 2024 |
PSC02 |
Notification of Mayfair Estate General Partner Limited as a person with significant control on 19 December 2024
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20 Dec 2024 |
PSC07 |
Cessation of Grosvenor Limited as a person with significant control on 19 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Alastair Insall as a director on 19 December 2024
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20 Dec 2024 |
TM02 |
Termination of appointment of Carolyn Jean Down as a secretary on 19 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Fiona Clare Boyce as a director on 19 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Matthew David Buller Smith as a director on 19 December 2024
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20 Dec 2024 |
AP03 |
Appointment of Miss Fiona Clare Boyce as a secretary on 19 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Stephanie Frances Ball as a director on 19 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mrs Nathalie Marie Christine Hakim as a director on 19 December 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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18 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Alastair Insall on 7 February 2024
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25 Oct 2023 |
AP01 |
Appointment of Mr Matthew David Buller Smith as a director on 20 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Andrew Thomas Taylor as a director on 20 October 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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01 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Christopher James Jukes as a director on 30 November 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Alastair Insall as a director on 1 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Matthew Joseph Conway as a director on 1 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Ms Stephanie Frances Ball as a director on 1 December 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Matthew David Buller Smith as a director on 31 October 2022
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09 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Aug 2022 |
AP01 |
Appointment of Mr Andrew Thomas Taylor as a director on 1 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Christopher James Jukes as a director on 1 August 2022
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