GROVELANDS RESOURCING LIMITED

Company number 07036418

Date	Type	Description	View / Download
23 Mar 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(13 pages)
23 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(54 pages)
08 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	(3 pages)
08 Mar 2024	PSC05	Change of details for Davies Group Limited as a person with significant control on 1 September 2022	(2 pages)
28 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
28 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
11 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(13 pages)
11 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(54 pages)
08 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	(3 pages)
22 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
22 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
02 Sep 2022	AD01	Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA to 5th Floor 20 Gracechurch Street London EC3V 0BG on 2 September 2022	(1 page)
14 Apr 2022	AA	Full accounts made up to 30 June 2021	(20 pages)
08 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with updates	(4 pages)
08 Mar 2022	AD01	Registered office address changed from 7th Floor, 1 Minster Court Minster Court London EC3R 7AA England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 8 March 2022	(1 page)
05 Jul 2021	RP04AR01	Second filing of the annual return made up to 7 October 2015	(19 pages)
07 Jun 2021	CH01	Director's details changed for Mr Daniel Mark Saulter on 12 May 2021	(2 pages)
18 May 2021	AA01	Current accounting period extended from 31 May 2021 to 30 June 2021	(1 page)
13 May 2021	TM01	Termination of appointment of Ben Wilson as a director on 12 May 2021	(1 page)
13 May 2021	TM01	Termination of appointment of Mark Richard Davies as a director on 12 May 2021	(1 page)
13 May 2021	TM01	Termination of appointment of David Thomas Simon Leen as a director on 12 May 2021	(1 page)
13 May 2021	AP01	Appointment of Mr Antonio Debiase as a director on 12 May 2021	(2 pages)
13 May 2021	AP01	Appointment of Mr Daniel Mark Saulter as a director on 12 May 2021	(2 pages)
13 May 2021	PSC07	Cessation of David Thomas Simon Leen as a person with significant control on 12 May 2021	(1 page)
13 May 2021	PSC07	Cessation of Ben Wilson as a person with significant control on 12 May 2021	(1 page)