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THE GROVE (CR5) LTD

Company number 13622687

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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 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Mar 2023	PSC02	Notification of Jarmons Investments Limited as a person with significant control on 23 February 2023	View PDF Notification of Jarmons Investments Limited as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	PSC07	Cessation of New Place Associates Limited as a person with significant control on 23 February 2023	View PDF Cessation of New Place Associates Limited as a person with significant control on 23 February 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	TM01	Termination of appointment of Benjamin Thomas Fish as a director on 10 February 2023	View PDF Termination of appointment of Benjamin Thomas Fish as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	AP01	Appointment of Mr Peter James Lewis as a director on 10 February 2023	View PDF Appointment of Mr Peter James Lewis as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	TM01	Termination of appointment of Joseph Peter Garner as a director on 10 February 2023	View PDF Termination of appointment of Joseph Peter Garner as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2022	PSC02	Notification of New Place Associates Limited as a person with significant control on 1 December 2021	View PDF Notification of New Place Associates Limited as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	PSC07	Cessation of Joseph Peter Garner as a person with significant control on 1 December 2021	View PDF Cessation of Joseph Peter Garner as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2022	PSC07	Cessation of Benjamin Thomas Fish as a person with significant control on 1 December 2021	View PDF Cessation of Benjamin Thomas Fish as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-30 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-15 GBP 2 - link opens in a new window - 13 pages (13 pages)

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