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GRENVILLE COURT (CHORLEYWOOD) COMPANY LIMITED

Company number 03192505

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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)
11 Jun 2019 SH20 Statement by Directors
11 Jun 2019 CAP-SS Solvency Statement dated 16/05/19
11 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 16/05/2019
15 May 2019 AP01 Appointment of Miss Olga Ovcinnikova as a director on 2 May 2019
07 May 2019 CS01 Confirmation statement made on 23 April 2019 with updates
02 Apr 2019 AA Micro company accounts made up to 30 September 2018
08 May 2018 CS01 Confirmation statement made on 23 April 2018 with updates
23 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
10 Apr 2018 TM01 Termination of appointment of Rosalyn Hayles as a director on 18 December 2017
29 Nov 2017 AP01 Appointment of Mrs Helen Wilkinson as a director on 28 November 2017
29 Nov 2017 TM01 Termination of appointment of Adam David Wells as a director on 26 September 2017
07 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
08 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
21 Nov 2016 AD01 Registered office address changed from C/O Neil Douglas Te Dutch Barn Manor Farm Courtyard Manor Road Rowsham Aylesbury HP22 4QP England to Neil Douglas, the Dutch Barn, Manor Farm Courtyard Manor Road Rowsham Bucks HP22 4QP on 21 November 2016
25 Oct 2016 CH04 Secretary's details changed for Neil Douglas on 1 October 2016
03 Oct 2016 AP04 Appointment of Neil Douglas as a secretary on 1 October 2016
03 Oct 2016 TM02 Termination of appointment of Leete Secretarial Services Limited as a secretary on 1 October 2016
03 Oct 2016 AD01 Registered office address changed from 77 Victoria Street Windsor Berkshire SL4 1EH to C/O Neil Douglas Te Dutch Barn Manor Farm Courtyard Manor Road Rowsham Aylesbury HP22 4QP on 3 October 2016
12 Aug 2016 AP01 Appointment of Mr Adam David Wells as a director on 3 August 2016
12 Aug 2016 AP01 Appointment of Miss Rosalyn Hayles as a director on 3 August 2016
12 Aug 2016 AP01 Appointment of Mrs Leann Frances Jones Bowden as a director on 3 August 2016
29 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
10 May 2016 AAMD Amended total exemption small company accounts made up to 30 September 2014
06 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 400
26 Feb 2016 TM01 Termination of appointment of Peter Leonard Thomas as a director on 21 February 2016