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GROOVE ARMADA LIMITED

Company number 07295528

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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)
06 Jul 2017 PSC01 Notification of Robert Glenister as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Mar 2017 AD01 Registered office address changed from Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW England to 11 the Shambles Wetherby West Yorkshire LS22 6NG on 27 March 2017
07 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
04 Jul 2016 AD01 Registered office address changed from The Stables Old Forge Trading Est Dudley Stourbridge West Midlands DY9 8EL to Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW on 4 July 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
17 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
26 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
27 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
17 Jul 2013 MR01 Registration of charge 072955280002, created on 15 July 2013
04 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
16 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
18 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
06 Jul 2012 AD01 Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB United Kingdom on 6 July 2012
11 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
17 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
25 Jun 2010 NEWINC Incorporation