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GROVE INDUSTRIES (HOLDINGS) LTD

Company number 10879041

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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)
25 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Aug 2018 AD03 Register(s) moved to registered inspection location Lower Ground Floor One George Yard London EC3V 9DF
08 Aug 2018 AD02 Register inspection address has been changed to Lower Ground Floor One George Yard London EC3V 9DF
26 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
12 Apr 2018 AD01 Registered office address changed from C/O Gil Investments Ltd 5 the Courtyard Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP England to The Old Bank 14 Bank Street Lutterworth Leicestershire LE17 4AJ on 12 April 2018
08 Mar 2018 AA01 Current accounting period shortened from 31 July 2018 to 31 March 2018
15 Dec 2017 SH19 Statement of capital on 15 December 2017
  • GBP 1,180.62
15 Dec 2017 SH20 Statement by Directors
15 Dec 2017 CAP-SS Solvency Statement dated 13/12/17
15 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2017 SH10 Particulars of variation of rights attached to shares
14 Dec 2017 SH08 Change of share class name or designation
14 Dec 2017 SH08 Change of share class name or designation
14 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 4 December 2017
  • GBP 2,000.02
07 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2017 SH01 Statement of capital following an allotment of shares on 29 November 2017
  • GBP 1,000.00
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 28 November 2017
  • GBP 500.01
27 Jul 2017 AD01 Registered office address changed from 5 the Courtyard Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP United Kingdom to C/O Gil Investments Ltd 5 the Courtyard Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 27 July 2017
21 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-21
  • GBP 2