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GROSVENOR GREEN ENERGY LIMITED

Company number 04056262

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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)
16 Feb 2024 CH01 Director's details changed for Mrs Catherine Susan Fradley on 16 February 2024
06 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
12 Jun 2023 AP01 Appointment of Mr Rajul Gill as a director on 12 June 2023
12 Jun 2023 TM01 Termination of appointment of Sarah Helen Dean as a director on 12 June 2023
04 Apr 2023 CH03 Secretary's details changed for Judith Patricia Ball on 3 April 2023
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
11 Feb 2022 PSC02 Notification of Re Holdings Limited as a person with significant control on 12 January 2022
11 Feb 2022 PSC07 Cessation of Wheatsheaf Group Limited as a person with significant control on 12 January 2022
10 Feb 2022 AD01 Registered office address changed from The Quarry Hill Road Eccleston Chester CH4 9HQ to Eaton Estate Office Eccleston Chester CH4 9ET on 10 February 2022
10 Feb 2022 TM01 Termination of appointment of Fiona Jane Emmett as a director on 23 December 2021
10 Feb 2022 TM02 Termination of appointment of Geoffrey Murray Chadwick as a secretary on 23 December 2021
10 Feb 2022 TM01 Termination of appointment of Anthony William Searson James as a director on 23 December 2021
10 Feb 2022 AP01 Appointment of Ms Helen Frances Jaquiss as a director on 23 December 2021
10 Feb 2022 AP01 Appointment of Mrs Sarah Helen Dean as a director on 23 December 2021
10 Feb 2022 AP03 Appointment of Judith Patricia Ball as a secretary on 23 December 2021
10 Feb 2022 AP01 Appointment of Mrs Catherine Susan Fradley as a director on 23 December 2021
17 Dec 2021 TM01 Termination of appointment of Graham Paul Ramsbottom as a director on 10 December 2021
22 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
22 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
22 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
22 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
22 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
06 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019