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GROSVENOR DI LIMITED

Company number 12436556

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Feb 2025	CS01	Confirmation statement made on 28 January 2025 with no updates	View PDF Confirmation statement made on 28 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
12 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 118 pages (118 pages)
12 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
12 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AP01	Appointment of Mr James Creyke Hulton Whitty-Lewis as a director on 27 June 2024	View PDF Appointment of Mr James Creyke Hulton Whitty-Lewis as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AP01	Appointment of Mr Mark Robert Peachey as a director on 27 June 2024	View PDF Appointment of Mr Mark Robert Peachey as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	TM01	Termination of appointment of Christopher James Taite as a director on 27 June 2024	View PDF Termination of appointment of Christopher James Taite as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	TM01	Termination of appointment of Robert Richard Davis as a director on 27 June 2024	View PDF Termination of appointment of Robert Richard Davis as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	TM01	Termination of appointment of Timothy Leslie Budden as a director on 27 June 2024	View PDF Termination of appointment of Timothy Leslie Budden as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	TM01	Termination of appointment of Ian Douglas Mair as a director on 27 June 2024	View PDF Termination of appointment of Ian Douglas Mair as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
03 Jul 2023	AP01	Appointment of Mr Rajul Gill as a director on 30 June 2023	View PDF Appointment of Mr Rajul Gill as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Stephen Jeremy Moore as a director on 30 June 2023	View PDF Termination of appointment of Stephen Jeremy Moore as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
30 Mar 2022	TM01	Termination of appointment of Mark Robin Preston as a director on 28 March 2022	View PDF Termination of appointment of Mark Robin Preston as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
03 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with updates	View PDF Confirmation statement made on 30 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2020	AP01	Appointment of Mr Stephen Jeremy Moore as a director on 6 October 2020	View PDF Appointment of Mr Stephen Jeremy Moore as a director on 6 October 2020 - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AP01	Appointment of Mr Timothy Leslie Budden as a director on 6 October 2020	View PDF Appointment of Mr Timothy Leslie Budden as a director on 6 October 2020 - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AP01	Appointment of Dr Ian Douglas Mair as a director on 6 October 2020	View PDF Appointment of Dr Ian Douglas Mair as a director on 6 October 2020 - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-10-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-10-07 - link opens in a new window - 2 pages (2 pages)

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GROSVENOR DI LIMITED

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