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GROSVENOR HILL (LESSEES) LIMITED

Company number 00659220

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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)
25 Nov 2014 CH03 Secretary's details changed for Mr Marc David Bye on 10 February 2014
25 Nov 2014 CH01 Director's details changed for Mr Joseph Barker on 10 February 2014
07 Feb 2014 AD01 Registered office address changed from 6 Regent Court Grosvenor Hill Wimbledon London SW19 4RT on 7 February 2014
13 Jan 2014 AP01 Appointment of Mr Andrew Cossey as a director
18 Dec 2013 AA Total exemption small company accounts made up to 16 May 2013
10 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 60
10 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
05 Nov 2012 AP01 Appointment of Mr Joseph Barker as a director
15 Oct 2012 AA Total exemption small company accounts made up to 16 May 2012
11 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
11 Nov 2011 TM01 Termination of appointment of Joseph Barker as a director
19 Sep 2011 AA Total exemption small company accounts made up to 16 May 2011
10 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 16 May 2010
26 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
26 Oct 2009 CH03 Secretary's details changed
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
26 Oct 2009 CH01 Director's details changed for Mr David Christopher Hill on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Graham Richard Jury on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Anthony David Michael on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Joseph Barker on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Marc David Bye on 1 October 2009
21 Oct 2009 CH03 Secretary's details changed for Mr Marc David Bye on 1 May 2009
15 Oct 2009 AA Total exemption small company accounts made up to 16 May 2009
10 Dec 2008 AA Total exemption small company accounts made up to 16 May 2008
04 Nov 2008 363a Return made up to 13/10/08; full list of members