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GROSVENOR PLACE (BIRMINGHAM) MANAGEMENT LIMITED

Company number 04472110

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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)
01 Jun 2016 AD01 Registered office address changed from 19 Highfield Road Edgbaston Birmingham West Mids B15 3BH to C/O Wolfs Property Management Limited Royal London House 35 Paradise Street Birmingham B1 2AJ on 1 June 2016
31 May 2016 AP04 Appointment of Wolfs Property Management Limited as a secretary on 1 March 2016
27 Jan 2016 TM02 Termination of appointment of Abdul Rahman as a secretary on 12 January 2016
27 Jan 2016 TM01 Termination of appointment of Hans Raj Ram as a director on 12 January 2016
27 Jan 2016 AP01 Appointment of Mr Adam James Mackay as a director on 12 January 2016
26 Jan 2016 AP01 Appointment of Mrs Gail Jean Wooldridge as a director on 12 January 2016
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 15
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 15
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Sep 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Hans Raj Ram on 25 June 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jul 2009 363a Return made up to 27/06/09; full list of members
27 Jul 2009 288c Secretary's change of particulars / abdul rahman / 26/06/2009
23 Jul 2009 288a Director appointed hans raj ram
30 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off