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GROVE (PUTNEY) LIMITED

Company number 13166147

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
17 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
30 Jun 2023 AP01 Appointment of Sara Lucy Cardash as a director on 15 June 2023
30 Jun 2023 AP01 Appointment of Mr Rupert James Cardash as a director on 15 June 2023
16 Mar 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 December 2022
05 Sep 2022 AD01 Registered office address changed from Worlds End Studios 132-134 Lots Road London SW10 0RJ United Kingdom to 1 Angel Court London SW1Y 6QF on 5 September 2022
05 Sep 2022 TM01 Termination of appointment of Robin Andrew Wemyss as a director on 2 September 2022
05 Sep 2022 TM01 Termination of appointment of Calum Osborne Stewart as a director on 2 September 2022
05 Sep 2022 TM01 Termination of appointment of Nicholas Snashall as a director on 2 September 2022
05 Sep 2022 TM01 Termination of appointment of Richmond Park Ltd as a director on 2 September 2022
05 Sep 2022 TM01 Termination of appointment of Thomas Cooper as a director on 2 September 2022
05 Sep 2022 TM01 Termination of appointment of Aegir Developments Ltd as a director on 2 September 2022
05 Sep 2022 AP01 Appointment of Mrs Jacqueline Sara Cardash as a director on 2 September 2022
05 Sep 2022 AP01 Appointment of Mr Richard David Cardash as a director on 2 September 2022
05 Sep 2022 PSC02 Notification of Intercounty Properties Limited as a person with significant control on 2 September 2022
05 Sep 2022 PSC07 Cessation of Raw Dev Limited as a person with significant control on 2 September 2022
05 Sep 2022 MR04 Satisfaction of charge 131661470001 in full
15 Jun 2022 PSC02 Notification of Raw Dev Limited as a person with significant control on 31 March 2021
15 Jun 2022 PSC07 Cessation of Robin Andrew Wemyss as a person with significant control on 31 March 2021
13 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
09 Mar 2022 AA Micro company accounts made up to 31 January 2022
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with updates
04 May 2021 MR01 Registration of charge 131661470001, created on 30 April 2021