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GROSVENOR PPP HOLDINGS LIMITED

Company number 05406150

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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)
12 Aug 2016 AA Full accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
27 Aug 2015 AA Full accounts made up to 31 March 2015
24 Aug 2015 AP01 Appointment of Mr Nicholas Howard Stovold as a director on 18 August 2015
24 Aug 2015 TM01 Termination of appointment of Aart Dane as a director on 18 August 2015
30 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
01 Oct 2014 AP01 Appointment of Mr Richard Little as a director on 24 September 2014
01 Oct 2014 TM01 Termination of appointment of Phillip Joseph Dodd as a director on 24 September 2014
16 Sep 2014 AA Full accounts made up to 31 March 2014
04 Jul 2014 AP01 Appointment of Mr Aart Dane as a director on 27 June 2014
09 Apr 2014 AP01 Appointment of Mr Christopher John Blundell as a director on 1 April 2014
09 Apr 2014 TM01 Termination of appointment of Ppp Nominee Directors Limited as a director on 1 April 2014
09 Apr 2014 AP01 Appointment of Phillip Joseph Dodd as a director on 1 April 2014
09 Apr 2014 TM01 Termination of appointment of Alan Edward Birch as a director on 1 April 2014
31 Mar 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,000
15 Oct 2013 CH01 Director's details changed for Mr Alan Edward Birch on 11 October 2013
26 Sep 2013 CH02 Director's details changed for Ppp Nominee Directors Limited on 16 September 2013
26 Sep 2013 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013
26 Sep 2013 AD01 Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 26 September 2013
18 Jul 2013 AA Full accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
01 Feb 2013 AP02 Appointment of Ppp Nominee Directors Limited as a director on 31 January 2013
01 Feb 2013 TM01 Termination of appointment of Ian Richard Gethin as a director on 31 January 2013
27 Jul 2012 AA Full accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders