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GROSVENOR PHILATELIC AUCTIONS LIMITED

Company number 03444274

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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 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
09 Aug 2023 AA Total exemption full accounts made up to 31 October 2022
12 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
23 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
15 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
04 Jul 2021 TM01 Termination of appointment of Christopher David Lawrence as a director on 28 June 2021
22 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
17 Nov 2020 AP01 Appointment of Miss Constanze Aloysia Dennis as a director on 1 November 2020
17 Nov 2020 AP01 Appointment of Mr Thomas Adam Margalski as a director on 1 November 2020
06 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
05 May 2020 AA Total exemption full accounts made up to 31 October 2019
15 Apr 2020 TM01 Termination of appointment of Andrew Evan Williams as a director on 15 April 2020
15 Apr 2020 PSC07 Cessation of Nicholas John Mansell as a person with significant control on 8 February 2019
09 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
06 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
11 Apr 2019 CAP-SS Solvency Statement dated 09/02/19
27 Mar 2019 SH06 Cancellation of shares. Statement of capital on 8 February 2019
  • GBP 30
06 Mar 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Mar 2019 SH03 Purchase of own shares.
13 Feb 2019 TM01 Termination of appointment of Nicholas John Mansell as a director on 8 February 2019
06 Feb 2019 MR01 Registration of charge 034442740003, created on 4 February 2019
24 Jan 2019 TM02 Termination of appointment of James Grist as a secretary on 9 January 2019
10 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
10 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
10 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates