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GROSVENOR ENTERPRISE HOLDINGS LIMITED

Company number 10253733

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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)
19 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Purchase of entire issued share capital of chalkbay services 29/10/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Purchase of entire issued share capital of chalkbay services 29/10/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
19 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Details of the purchase of share capital 29/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Details of the purchase of share capital 29/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 10 pages (10 pages)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 700	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 700 - link opens in a new window - 19 pages (19 pages)
19 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2024	CS01	Confirmation statement made on 1 July 2024 with updates	View PDF Confirmation statement made on 1 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
13 Sep 2024	PSC07	Cessation of Andrew Graham (Senior) as a person with significant control on 1 July 2024	View PDF Cessation of Andrew Graham (Senior) as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
07 Aug 2023	AP01	Appointment of Mr Oliver Graham Hanlon as a director on 3 August 2023	View PDF Appointment of Mr Oliver Graham Hanlon as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AP01	Appointment of Mr Michael Graham Foster as a director on 3 August 2023	View PDF Appointment of Mr Michael Graham Foster as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 41 pages (41 pages)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	PSC07	Cessation of Gillian Howard as a person with significant control on 30 June 2022	View PDF Cessation of Gillian Howard as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	PSC01	Notification of Andrew Graham as a person with significant control on 30 June 2022	View PDF Notification of Andrew Graham as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	PSC01	Notification of Andrew Graham (Senior) as a person with significant control on 30 June 2022	View PDF Notification of Andrew Graham (Senior) as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CH01	Director's details changed for Mr Andrew Graham (Senior) on 30 June 2022	View PDF Director's details changed for Mr Andrew Graham (Senior) on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH01	Director's details changed for Mr Andrew Graham on 7 March 2022	View PDF Director's details changed for Mr Andrew Graham on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 41 pages (41 pages)
15 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 40 pages (40 pages)

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GROSVENOR ENTERPRISE HOLDINGS LIMITED

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