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GROSVENOR ENTERPRISE HOLDINGS LIMITED

Company number 10253733

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 40 pages (40 pages)
11 Nov 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 39 pages (39 pages)
13 Nov 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	View PDF Confirmation statement made on 2 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	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)
02 Jul 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 39 pages (39 pages)
29 May 2018	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)
02 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	View PDF Confirmation statement made on 2 November 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	PSC01	Notification of Gillian Howard as a person with significant control on 26 June 2017	View PDF Notification of Gillian Howard as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	AP01	Appointment of Mr Andrew Graham as a director on 5 August 2016	View PDF Appointment of Mr Andrew Graham as a director on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	AP01	Appointment of Mr Andrew Graham (Senior) as a director on 5 August 2016	View PDF Appointment of Mr Andrew Graham (Senior) as a director on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	SH01	Statement of capital following an allotment of shares on 5 August 2016 GBP 600	View PDF Statement of capital following an allotment of shares on 5 August 2016 GBP 600 - link opens in a new window - 4 pages (4 pages)
30 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Service agreement 05/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Service agreement 05/08/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 50 pages (50 pages)
26 Aug 2016	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)
26 Aug 2016	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)
28 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-28 GBP 1	View PDF Incorporation Statement of capital on 2016-06-28 GBP 1 - link opens in a new window - 24 pages (24 pages)

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