ONE GRENVILLE PLACE (MANAGEMENT) LIMITED filing history - Find and update company information

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ONE GRENVILLE PLACE (MANAGEMENT) LIMITED

Company number 06236541

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 2 May 2023 with updates	View PDF Confirmation statement made on 2 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 3 May 2021 with updates	View PDF Confirmation statement made on 3 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2020	AP01	Appointment of Mr Simon Guthrie Fenton as a director on 10 December 2020	View PDF Appointment of Mr Simon Guthrie Fenton as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	TM01	Termination of appointment of Sebastien Leprettre as a director on 25 September 2020	View PDF Termination of appointment of Sebastien Leprettre as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2020	CS01	Confirmation statement made on 3 May 2020 with updates	View PDF Confirmation statement made on 3 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2020	TM02	Termination of appointment of Flr Nominees Limited as a secretary on 30 April 2020	View PDF Termination of appointment of Flr Nominees Limited as a secretary on 30 April 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	AP04	Appointment of Tlc Real Estate Services Limited as a secretary on 1 May 2020	View PDF Appointment of Tlc Real Estate Services Limited as a secretary on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
20 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	View PDF Confirmation statement made on 3 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2018	TM01	Termination of appointment of Barbara Dundas Kerr as a director on 7 December 2017	View PDF Termination of appointment of Barbara Dundas Kerr as a director on 7 December 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2018	TM01	Termination of appointment of Carola Silvia Francesca Syz as a director on 8 June 2018	View PDF Termination of appointment of Carola Silvia Francesca Syz as a director on 8 June 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	View PDF Confirmation statement made on 3 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2017	CH01	Director's details changed for Andrew Samuel Hasker on 14 August 2017	View PDF Director's details changed for Andrew Samuel Hasker on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
23 Jun 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 8	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 8 - link opens in a new window - 9 pages (9 pages)

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