GROSVENOR (MAYFAIR) ESTATE filing history - Find and update company information

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GROSVENOR (MAYFAIR) ESTATE

Company number 01131685

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 100	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 100 - link opens in a new window - 19 pages (19 pages)
23 Jun 2014	TM01	Termination of appointment of Ian Mair as a director	View PDF Termination of appointment of Ian Mair as a director - link opens in a new window - 1 page (1 page)
14 Nov 2013	AP01	Appointment of Jorge Emanuel Mendonca as a director	View PDF Appointment of Jorge Emanuel Mendonca as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AP01	Appointment of Craig Mcwilliam as a director	View PDF Appointment of Craig Mcwilliam as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AP01	Appointment of Ian Robert Morrison as a director	View PDF Appointment of Ian Robert Morrison as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	TM01	Termination of appointment of Giles Clarke as a director	View PDF Termination of appointment of Giles Clarke as a director - link opens in a new window - 1 page (1 page)
21 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
01 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	View PDF Annual return made up to 1 July 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
04 Jun 2013	AP01	Appointment of Haydn John Cooper as a director	View PDF Appointment of Haydn John Cooper as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	TM01	Termination of appointment of Victoria Herring as a director	View PDF Termination of appointment of Victoria Herring as a director - link opens in a new window - 1 page (1 page)
15 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	TM01	Termination of appointment of Jenefer Greenwood as a director	View PDF Termination of appointment of Jenefer Greenwood as a director - link opens in a new window - 1 page (1 page)
17 Dec 2012	CH01	Director's details changed for Ulrike Schwarz-Runer on 17 December 2012	View PDF Director's details changed for Ulrike Schwarz-Runer on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	TM01	Termination of appointment of Gary Powell as a director	View PDF Termination of appointment of Gary Powell as a director - link opens in a new window - 1 page (1 page)
07 Dec 2012	AP01	Appointment of Dr Ian Douglas Mair as a director	View PDF Appointment of Dr Ian Douglas Mair as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
10 Jul 2012	CH01	Director's details changed for Simon Richard Elmer on 9 July 2012	View PDF Director's details changed for Simon Richard Elmer on 9 July 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
19 Sep 2011	CH01	Director's details changed for William Robert Bax on 19 September 2011	View PDF Director's details changed for William Robert Bax on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	CH01	Director's details changed for Giles Andrew Clarke on 31 August 2011	View PDF Director's details changed for Giles Andrew Clarke on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
15 Jun 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
14 Jun 2011	TM01	Termination of appointment of Sarah-Jane Curtis as a director	View PDF Termination of appointment of Sarah-Jane Curtis as a director - link opens in a new window - 1 page (1 page)
13 Jun 2011	AP01	Appointment of Sarah-Jane Curtis as a director	View PDF Appointment of Sarah-Jane Curtis as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AP01	Appointment of William Robert Bax as a director	View PDF Appointment of William Robert Bax as a director - link opens in a new window - 2 pages (2 pages)

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