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GRÖNER DEVELOPMENTS LIMITED

Company number 12495624

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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)
20 Jun 2024	TM01	Termination of appointment of Christoph Friedhelm Groner as a director on 12 June 2024	View PDF Termination of appointment of Christoph Friedhelm Groner as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AP01	Appointment of Mr Matthew Charles Hill as a director on 12 June 2024	View PDF Appointment of Mr Matthew Charles Hill as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC02	Notification of Talos Invest Ltd as a person with significant control on 12 June 2024	View PDF Notification of Talos Invest Ltd as a person with significant control on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC07	Cessation of Groner Investments Limited as a person with significant control on 12 June 2024	View PDF Cessation of Groner Investments Limited as a person with significant control on 12 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AP01	Appointment of Mr Adrian Heeger as a director on 12 June 2024	View PDF Appointment of Mr Adrian Heeger as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	TM01	Termination of appointment of Brian Richard Norton as a director on 31 March 2024	View PDF Termination of appointment of Brian Richard Norton as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jan 2024	TM01	Termination of appointment of Matthew Charles Hill as a director on 16 January 2024	View PDF Termination of appointment of Matthew Charles Hill as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Oct 2021	TM01	Termination of appointment of Jens Rammenzweig as a director on 1 August 2021	View PDF Termination of appointment of Jens Rammenzweig as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AP01	Appointment of Christoph Friedhelm Groner as a director on 1 September 2021	View PDF Appointment of Christoph Friedhelm Groner as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AD01	Registered office address changed from Chobham Farm Sandpit Hall Road Chobham Woking GU24 8HA United Kingdom to 73 Cornhill London EC3V 3QQ on 13 April 2021	View PDF Registered office address changed from Chobham Farm Sandpit Hall Road Chobham Woking GU24 8HA United Kingdom to 73 Cornhill London EC3V 3QQ on 13 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2020	AP01	Appointment of Jens Rammenzweig as a director on 23 September 2020	View PDF Appointment of Jens Rammenzweig as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	TM01	Termination of appointment of Frank Preuss as a director on 23 September 2020	View PDF Termination of appointment of Frank Preuss as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-03 GBP 100 - link opens in a new window - 34 pages (34 pages)

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GRÖNER DEVELOPMENTS LIMITED

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