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GROSVENOR GROUP HOLDINGS LIMITED

Company number 04233443

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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)
17 Sep 2019 AP03 Appointment of Mrs Suzanne Mcconnell as a secretary on 29 August 2019
24 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with updates
14 Jun 2019 AP01 Appointment of Mr Robert Richard Davis as a director on 1 June 2019
14 Jun 2019 TM01 Termination of appointment of Nicholas Richard Scarles as a director on 31 May 2019
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
18 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
13 Mar 2015 CH01 Director's details changed for Mr Christopher James Jukes on 13 March 2015
17 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
12 May 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Apr 2014 AP01 Appointment of Christopher James Jukes as a director
17 Sep 2013 TM01 Termination of appointment of Anthony James as a director
26 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
25 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2012 CC04 Statement of company's objects
03 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
02 Apr 2012 CH01 Director's details changed for Timothy Leslie Budden on 30 March 2012
13 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010