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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)
05 Aug 2017 MR04 Satisfaction of charge 2 in full
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
30 Mar 2017 CH01 Director's details changed for Nicholas John Mansell on 30 March 2017
18 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 60
04 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Mar 2015 CH01 Director's details changed for Glyn Page on 1 March 2015
27 Mar 2015 CH01 Director's details changed for Christopher David Lawrence on 1 March 2015
27 Mar 2015 CH03 Secretary's details changed for James Grist on 13 January 2015
27 Mar 2015 CH01 Director's details changed for James Grist on 1 March 2015
27 Mar 2015 CH01 Director's details changed for Nicholas John Mansell on 1 March 2015
27 Mar 2015 CH01 Director's details changed for Andrew Evan Williams on 1 March 2015
14 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 60
13 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 60
07 Oct 2013 AP01 Appointment of Andrew Evan Williams as a director
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Nov 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
20 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
17 Oct 2011 SH06 Cancellation of shares. Statement of capital on 17 October 2011
  • GBP 60
03 Oct 2011 CAP-SS Solvency statement dated 22/07/11
03 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Oct 2011 SH03 Purchase of own shares.