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MANOR OF GROVES LIMITED

Company number 03210984

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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)
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
31 Jan 2022 AA Group of companies' accounts made up to 31 January 2021
12 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with updates
14 Dec 2020 AA Group of companies' accounts made up to 31 January 2020
14 Jul 2020 CS01 Confirmation statement made on 6 June 2020 with updates
12 Nov 2019 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
06 Nov 2019 SH02 Statement of capital on 15 January 2019
  • GBP 385,002
28 Oct 2019 AA Group of companies' accounts made up to 31 January 2019
14 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
19 Nov 2018 SH02 Statement of capital on 15 January 2018
  • GBP 415,002
06 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Redeem shares 15/01/2018
02 Nov 2018 AA Group of companies' accounts made up to 31 January 2018
18 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
18 Jun 2018 PSC01 Notification of Michele Hung as a person with significant control on 7 April 2017
03 Nov 2017 AA Group of companies' accounts made up to 31 January 2017
09 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
10 Nov 2016 AA Group of companies' accounts made up to 31 January 2016
13 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000,002
19 Nov 2015 SH02 Statement of capital on 31 December 2014
  • GBP 660,002
13 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
09 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000,002
19 Mar 2015 MR01 Registration of charge 032109840005, created on 27 February 2015
12 Mar 2015 MR01 Registration of charge 032109840004, created on 27 February 2015
31 Oct 2014 AA Group of companies' accounts made up to 31 January 2014
20 Oct 2014 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares