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GROWELL LIMITED

Company number 03041555

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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)
13 Sep 2023 AP01 Appointment of David Craig Allen as a director on 29 August 2023
13 Sep 2023 TM01 Termination of appointment of Gwendolyn Anne Niven Jones as a director on 23 June 2023
13 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
17 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
22 Apr 2022 AA Accounts for a dormant company made up to 30 September 2021
13 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
04 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
14 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
20 Jan 2021 MA Memorandum and Articles of Association
20 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2020 TM01 Termination of appointment of Peter Johannes Josef Van Sloun as a director on 18 December 2020
11 Aug 2020 AA01 Current accounting period extended from 31 July 2020 to 30 September 2020
09 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
17 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
01 May 2019 TM01 Termination of appointment of Richard Marc Turnbull as a director on 30 April 2019
01 May 2019 AP01 Appointment of Gwendolyn Anne Niven Jones as a director on 30 April 2019
12 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
22 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
21 May 2018 AA Accounts for a dormant company made up to 31 July 2017
05 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
19 Dec 2017 AP01 Appointment of Richard Marc Turnbull as a director on 2 November 2017
19 Sep 2017 TM01 Termination of appointment of Sharon Diane English as a director on 7 September 2017
19 Sep 2017 TM02 Termination of appointment of Sharon Diane English as a secretary on 7 September 2017
02 Jun 2017 AP01 Appointment of Mr Peter Johannes Josef Van Sloun as a director on 29 May 2017
02 Jun 2017 TM01 Termination of appointment of David Craig Allen as a director on 29 May 2017