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GROVES, JOHN & WESTRUP LIMITED

Company number 03277391

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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)
14 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AD01	Registered office address changed from St. Helens 1 Undershaft London EC3A 8EE England to 1 Fen Court London EC3M 5BN on 18 March 2024	View PDF Registered office address changed from St. Helens 1 Undershaft London EC3A 8EE England to 1 Fen Court London EC3M 5BN on 18 March 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
15 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	TM01	Termination of appointment of Rhonda Joanne Attwood as a director on 16 March 2023	View PDF Termination of appointment of Rhonda Joanne Attwood as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AP01	Appointment of Mr Gareth Kim Hill as a director on 16 March 2023	View PDF Appointment of Mr Gareth Kim Hill as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AD01	Registered office address changed from Walker House 8th Floor Exchange Flags Liverpool L2 3YL England to St. Helens 1 Undershaft London EC3A 8EE on 7 March 2023	View PDF Registered office address changed from Walker House 8th Floor Exchange Flags Liverpool L2 3YL England to St. Helens 1 Undershaft London EC3A 8EE on 7 March 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
11 May 2022	CS01	Confirmation statement made on 1 May 2022 with updates	View PDF Confirmation statement made on 1 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	TM01	Termination of appointment of Christopher Simson as a director on 1 February 2022	View PDF Termination of appointment of Christopher Simson as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	TM01	Termination of appointment of Alexander Stephan Lay as a director on 12 January 2022	View PDF Termination of appointment of Alexander Stephan Lay as a director on 12 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	TM01	Termination of appointment of Dominick James Rolls Hoare as a director on 31 December 2021	View PDF Termination of appointment of Dominick James Rolls Hoare as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	TM01	Termination of appointment of Charles Anthony Edward Burgess as a director on 31 December 2021	View PDF Termination of appointment of Charles Anthony Edward Burgess as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	SH19	Statement of capital on 15 December 2021 GBP 1	View PDF Statement of capital on 15 December 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 7 pages (7 pages)
14 Dec 2021	CAP-SS	Solvency Statement dated 10/12/21	View PDF Solvency Statement dated 10/12/21 - link opens in a new window - 7 pages (7 pages)
14 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	RP04AP01	Second filing for the appointment of Rhonda Joanne Attwood as a director	View PDF Second filing for the appointment of Rhonda Joanne Attwood as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AP01	Appointment of Mrs Rhonda Joanne Attwood as a director on 27 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 05/11/21	View PDF Appointment of Mrs Rhonda Joanne Attwood as a director on 27 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 05/11/21 - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	TM01	Termination of appointment of Mesut Hincal as a director on 16 September 2021	View PDF Termination of appointment of Mesut Hincal as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
12 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
14 Sep 2020	AP01	Appointment of Mr Alex Stephan Lay as a director on 10 September 2020	View PDF Appointment of Mr Alex Stephan Lay as a director on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	AP01	Appointment of Mr Christopher Simson as a director on 17 June 2020	View PDF Appointment of Mr Christopher Simson as a director on 17 June 2020 - link opens in a new window - 2 pages (2 pages)

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GROVES, JOHN & WESTRUP LIMITED

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