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GROVE GLOBAL HOLDINGS LIMITED

Company number 13372841

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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)
12 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
06 Jun 2024 CS01 Confirmation statement made on 3 May 2024 with updates
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
20 Jun 2023 SH02 Sub-division of shares on 16 May 2023
01 Jun 2023 SH08 Change of share class name or designation
01 Jun 2023 SH10 Particulars of variation of rights attached to shares
30 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 16/05/2023
30 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2023 MA Memorandum and Articles of Association
17 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
28 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
12 Sep 2022 AD01 Registered office address changed from Corporate House Kings Road Industrial Estate Haslemere Surrey GU27 2QH United Kingdom to Vision House Bedford Road Petersfield GU32 3QB on 12 September 2022
27 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
20 Jan 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
19 Aug 2021 MR01 Registration of charge 133728410001, created on 10 August 2021
31 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/07/2021
30 Jul 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 1,320.00
14 May 2021 CH01 Director's details changed for Mrs Elaine Elizabeth Prisgrove on 4 May 2021
14 May 2021 CH01 Director's details changed for Paul Timothy Prisgrove on 4 May 2021
04 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-04
  • GBP 100