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GROVE PLACE VILLAGE LIMITED

Company number 06863299

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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)
10 Mar 2016 CONNOT Change of name notice
17 Dec 2015 AA Full accounts made up to 31 March 2015
10 Jul 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
10 Jul 2015 AP01 Appointment of David Andrew Whiteley as a director on 12 May 2014
11 Dec 2014 MR01 Registration of charge 068632990003, created on 5 December 2014
05 Sep 2014 MR04 Satisfaction of charge 2 in full
06 Aug 2014 AA Full accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
10 Apr 2014 TM01 Termination of appointment of Benn Latham as a director
04 Jan 2014 AA Full accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
11 Feb 2013 MG01 Duplicate mortgage certificatecharge no:2
08 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Feb 2013 MEM/ARTS Memorandum and Articles of Association
07 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jan 2013 AP01 Appointment of Mr Richard Henry James Davis as a director
11 Dec 2012 AA Full accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
03 Jan 2012 AA Full accounts made up to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
20 Jan 2011 AP01 Appointment of Craig Barry Percy as a director
20 Jan 2011 AP01 Appointment of Benn Charles Latham as a director
20 Jan 2011 TM01 Termination of appointment of Gavin Aleksich as a director
20 Jan 2011 TM02 Termination of appointment of Benn Latham as a secretary