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GROSVENOR SQUARE INVESTMENTS LIMITED

Company number 09474151

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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)
20 Feb 2024 PSC05 Change of details for Auchroisk Holdings Limited as a person with significant control on 1 January 2023
20 Feb 2024 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT to First Floor 85 Great Portland Street London W1W 7LT on 20 February 2024
20 Feb 2024 CH01 Director's details changed for Mr James Dominic Rupert Holmes on 1 January 2023
20 Feb 2024 CH03 Secretary's details changed for Mr Bernard Michael Sumner on 1 January 2023
20 Feb 2024 CH02 Director's details changed for Auchroisk Holdings Limited on 1 January 2023
11 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
28 Dec 2022 AA01 Previous accounting period shortened from 30 March 2022 to 29 March 2022
04 May 2022 AA Total exemption full accounts made up to 30 March 2021
27 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2021 AA Total exemption full accounts made up to 30 March 2020
15 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with updates
31 Mar 2020 CH01 Director's details changed for Mr James Dominic Rupert Holmes on 1 June 2019
20 Jan 2020 AA Total exemption full accounts made up to 30 March 2019
21 May 2019 CS01 Confirmation statement made on 19 April 2019 with updates
19 Mar 2019 AA Micro company accounts made up to 30 March 2018
20 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
09 Aug 2018 CH01 Director's details changed for Mr James Dominic Rupert Holmes on 3 May 2018
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
19 Apr 2018 PSC02 Notification of Auchroisk Holdings Limited as a person with significant control on 23 March 2018
19 Apr 2018 AP02 Appointment of Auchroisk Holdings Limited as a director on 23 March 2018