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GROSVENOR BASINGSTOKE MANAGEMENT LIMITED

Company number 03580616

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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 Nov 2022 SH19 Statement of capital on 11 November 2022
  • GBP 1
11 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Nov 2022 CAP-SS Solvency Statement dated 10/11/22
11 Nov 2022 SH20 Statement by Directors
01 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
01 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
01 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
01 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
16 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
03 Dec 2021 AA Full accounts made up to 31 December 2020
24 Aug 2021 CH01 Director's details changed for Mr David Robert Wright on 1 August 2021
24 Aug 2021 CH01 Director's details changed for Mr David Robert Wright on 1 August 2021
29 Jul 2021 AP01 Appointment of Sebastien Dominique Hyest as a director on 29 July 2021
29 Jul 2021 TM01 Termination of appointment of Richard Brian Mallett as a director on 29 July 2021
28 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
13 Oct 2020 AA Full accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
09 Jul 2019 CH01 Director's details changed for Mr David Robert Wright on 1 July 2019
09 Jul 2019 CH01 Director's details changed for Mr David Robert Wright on 1 July 2019
25 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
03 Jun 2019 TM01 Termination of appointment of Robert Richard Davis as a director on 17 May 2019
03 Jun 2019 AP01 Appointment of Mr Richard Brian Mallett as a director on 17 May 2019
13 Jul 2018 AA Accounts for a small company made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates