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GROSVENOR ESTATE HOLDINGS

Company number 01414189

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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)
27 Jun 2024 TM01 Termination of appointment of Ian Douglas Mair as a director on 27 June 2024
26 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
30 May 2024 AA Full accounts made up to 31 December 2023
08 Jan 2024 TM01 Termination of appointment of Ian Duncan Chisholm as a director on 31 December 2023
08 Jan 2024 AP01 Appointment of Mr Mark Robert Peachey as a director on 31 December 2023
15 Jul 2023 AA Full accounts made up to 31 December 2022
03 Jul 2023 AP01 Appointment of Mr Rajul Gill as a director on 30 June 2023
03 Jul 2023 TM01 Termination of appointment of Stephen Jeremy Moore as a director on 30 June 2023
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
02 Sep 2022 PSC05 Change of details for Ggl Group Number Two Limited as a person with significant control on 8 October 2020
15 Jul 2022 AA Full accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
30 Mar 2022 AP01 Appointment of Dr Ian Douglas Mair as a director on 28 March 2022
30 Mar 2022 TM01 Termination of appointment of Mark Robin Preston as a director on 28 March 2022
29 Mar 2022 AP01 Appointment of Mr James Creyke Hulton Whitty-Lewis as a director on 28 March 2022
29 Mar 2022 TM01 Termination of appointment of Deborah Clare Lee as a director on 28 March 2022
06 Jan 2022 AP01 Appointment of Mr Ian Duncan Chisholm as a director on 31 December 2021
06 Jan 2022 TM01 Termination of appointment of Richard Allan Jeffrey Marshall as a director on 31 December 2021
12 Oct 2021 TM01 Termination of appointment of Peter Sean Vernon as a director on 30 September 2021
17 Sep 2021 AA Full accounts made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with updates
19 Oct 2020 AA Full accounts made up to 31 December 2019
09 Oct 2020 PSC07 Cessation of Grosvenor Group Limited as a person with significant control on 16 September 2020
09 Oct 2020 PSC02 Notification of Ggl Group Number Two Limited as a person with significant control on 16 September 2020
09 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with updates