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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)
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
14 Oct 2019 CH01 Director's details changed for Stephen Jeremy Moore on 14 October 2019
27 Sep 2019 AP01 Appointment of Mrs Deborah Clare Lee as a director on 27 September 2019
27 Sep 2019 TM01 Termination of appointment of Christopher James Jukes as a director on 27 September 2019
24 Sep 2019 CH01 Director's details changed for Mr Mark Robin Preston on 24 September 2019
18 Jul 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with updates
13 Jun 2019 TM01 Termination of appointment of Nicholas Richard Scarles as a director on 31 May 2019
13 Jun 2019 AP01 Appointment of Mr Robert Richard Davis as a director on 1 June 2019
24 May 2019 AP03 Appointment of Mrs Suzanne Mcconnell as a secretary on 9 May 2019