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GROVE SMITH LIMITED

Company number 00941395

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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)
30 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
16 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
29 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
29 Dec 2022 TM01 Termination of appointment of Margaret Ann Smith as a director on 17 August 2022
29 Dec 2022 TM02 Termination of appointment of Margaret Ann Smith as a secretary on 17 August 2022
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
14 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
17 Jun 2021 CS01 Confirmation statement made on 13 December 2020 with updates
08 Jan 2021 AA Micro company accounts made up to 31 March 2020
20 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 23/04/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 23 April 2019
  • GBP 800,100
05 Mar 2020 CH01 Director's details changed for Mrs Margaret Ann Smith on 5 March 2020
05 Mar 2020 CH01 Director's details changed for Mrs Margaret Ann Smith on 5 March 2020
05 Mar 2020 PSC04 Change of details for Mrs Margaret Ann Smith as a person with significant control on 5 March 2020
05 Mar 2020 CH03 Secretary's details changed for Mrs Margaret Ann Smith on 5 March 2020
05 Mar 2020 CH01 Director's details changed for Mr Adam George Grove Smith on 5 March 2020
02 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
30 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-transitional provisions & savings 28/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
11 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with updates
05 Dec 2017 TM01 Termination of appointment of David Peter Smith as a director on 9 May 2017