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GROSVENOR (BELGRAVIA) ESTATE

Company number 01414188

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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)
01 Dec 2015 CH01 Director's details changed for Ms Catherine Stevenson on 30 November 2015
02 Sep 2015 AA Full accounts made up to 31 March 2015
21 Aug 2015 CH01 Director's details changed for Mrs Chantal Antonia Henderson on 21 August 2015
29 Jul 2015 CH01 Director's details changed for Roger Frederick Crawford Blundell on 29 July 2015
29 Jul 2015 CH03 Secretary's details changed for Katharine Emma Robinson on 29 July 2015
02 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
07 May 2015 TM01 Termination of appointment of Ian Robert Morrison as a director on 7 May 2015
17 Oct 2014 AP01 Appointment of Mrs Chantal Antonia Henderson as a director on 17 October 2014
17 Oct 2014 TM01 Termination of appointment of John Edward Thompson Clark as a director on 17 October 2014
13 Oct 2014 AA Full accounts made up to 31 March 2014
01 Aug 2014 AP01 Appointment of Mr Keith John Bailey as a director on 1 August 2014
01 Aug 2014 TM01 Termination of appointment of Tim Reade as a director on 1 August 2014
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 2
23 Jun 2014 TM01 Termination of appointment of Ian Mair as a director
14 Nov 2013 AP01 Appointment of Jorge Emanuel Mendonca as a director
13 Nov 2013 AP01 Appointment of Craig Mcwilliam as a director
12 Nov 2013 AP01 Appointment of Ian Robert Morrison as a director
07 Nov 2013 TM01 Termination of appointment of Giles Clarke as a director
21 Aug 2013 AA Full accounts made up to 31 March 2013
02 Jul 2013 TM01 Termination of appointment of Gary Powell as a director
01 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
04 Jun 2013 AP01 Appointment of Haydn John Cooper as a director
29 Apr 2013 TM01 Termination of appointment of Victoria Herring as a director
08 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jan 2013 TM01 Termination of appointment of Jenefer Greenwood as a director