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GROVEPOINT PROPERTIES LIMITED

Company number 09109858

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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)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Apr 2017	TM01	Termination of appointment of Alfred Andrew Thomas Hickin as a director on 7 April 2017	View PDF Termination of appointment of Alfred Andrew Thomas Hickin as a director on 7 April 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2016	CH01	Director's details changed for Mr Haaron Soud Lal-Mishwit on 5 September 2016	View PDF Director's details changed for Mr Haaron Soud Lal-Mishwit on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2016	MR01	Registration of charge 091098580002, created on 20 June 2016	View PDF Registration of charge 091098580002, created on 20 June 2016 - link opens in a new window - 50 pages (50 pages)
07 Jul 2016	MR01	Registration of charge 091098580003, created on 20 June 2016	View PDF Registration of charge 091098580003, created on 20 June 2016 - link opens in a new window - 52 pages (52 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,000	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Dec 2014	MR01	Registration of charge 091098580001, created on 28 November 2014	View PDF Registration of charge 091098580001, created on 28 November 2014 - link opens in a new window - 40 pages (40 pages)
09 Oct 2014	AP01	Appointment of Mr Alfred Andrew Thomas Hickin as a director on 9 October 2014	View PDF Appointment of Mr Alfred Andrew Thomas Hickin as a director on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 October 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AP01	Appointment of Mr Haaron Soud Lal-Mishwit as a director on 8 October 2014	View PDF Appointment of Mr Haaron Soud Lal-Mishwit as a director on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AD01	Registered office address changed from 47-49 Green Lane, Northwood, Middlesex, HA6 3AE United Kingdom to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 8 October 2014	View PDF Registered office address changed from 47-49 Green Lane, Northwood, Middlesex, HA6 3AE United Kingdom to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 8 October 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	TM01	Termination of appointment of Ashok Kumar Bhardwaj as a director on 4 August 2014	View PDF Termination of appointment of Ashok Kumar Bhardwaj as a director on 4 August 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-07-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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