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GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED

Company number 04233654

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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)
15 Jul 2022 AA Full accounts made up to 31 December 2021
06 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
30 Mar 2022 AP01 Appointment of Dr Ian Douglas Mair as a director on 28 March 2022
30 Mar 2022 TM01 Termination of appointment of Mark Robin Preston as a director on 28 March 2022
29 Mar 2022 AP01 Appointment of Mr James Creyke Hulton Whitty-Lewis as a director on 28 March 2022
29 Mar 2022 TM01 Termination of appointment of Deborah Clare Lee as a director on 28 March 2022
29 Mar 2022 TM01 Termination of appointment of Robert Richard Davis as a director on 28 March 2022
29 Mar 2022 TM01 Termination of appointment of Timothy Leslie Budden as a director on 28 March 2022
06 Jan 2022 AP01 Appointment of Mr Ian Duncan Chisholm as a director on 31 December 2021
06 Jan 2022 TM01 Termination of appointment of Richard Allan Jeffrey Marshall as a director on 31 December 2021
12 Oct 2021 TM01 Termination of appointment of Peter Sean Vernon as a director on 30 September 2021
16 Sep 2021 AA Full accounts made up to 31 December 2020
21 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
16 Oct 2020 AA Full accounts made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
14 Oct 2019 CH01 Director's details changed for Stephen Jeremy Moore on 14 October 2019
27 Sep 2019 AP01 Appointment of Mrs Deborah Clare Lee as a director on 27 September 2019
27 Sep 2019 TM01 Termination of appointment of Christopher James Jukes as a director on 27 September 2019
24 Sep 2019 CH01 Director's details changed for Mr Mark Robin Preston on 24 September 2019
15 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 19/06/2019
18 Jul 2019 AA Full accounts made up to 31 December 2018
15 Jul 2019 SH19 Statement of capital on 15 July 2019
  • GBP 40,718,149.15
03 Jul 2019 SH20 Statement by Directors
03 Jul 2019 CAP-SS Solvency Statement dated 23/05/19
03 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium 23/05/2019
  • RES06 ‐ Resolution of reduction in issued share capital