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GROVE CM GROUP LTD

Company number 13833508

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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 Nov 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Oct 2024	AD01	Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA United Kingdom to 91B High Street Cranfield Bedford MK43 0DP on 18 October 2024	View PDF Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA United Kingdom to 91B High Street Cranfield Bedford MK43 0DP on 18 October 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	AA01	Previous accounting period shortened from 30 November 2023 to 29 November 2023	View PDF Previous accounting period shortened from 30 November 2023 to 29 November 2023 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA01	Current accounting period shortened from 31 January 2023 to 30 November 2022	View PDF Current accounting period shortened from 31 January 2023 to 30 November 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2023	PSC01	Notification of Michael Fotherby as a person with significant control on 29 May 2022	View PDF Notification of Michael Fotherby as a person with significant control on 29 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AP01	Appointment of Mr Michael Ian David Fotherby as a director on 29 May 2022	View PDF Appointment of Mr Michael Ian David Fotherby as a director on 29 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CERTNM	Company name changed celadon marketing LIMITED\certificate issued on 08/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-29	View PDF Company name changed celadon marketing LIMITED\certificate issued on 08/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-29 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 30 January 2023	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 30 January 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	TM01	Termination of appointment of Michael Duke as a director on 27 January 2023	View PDF Termination of appointment of Michael Duke as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 27 January 2023	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 27 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-07 GBP 1	View PDF Incorporation Statement of capital on 2022-01-07 GBP 1 - link opens in a new window - 38 pages (38 pages)

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