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GROVE GRANITES RETFORD LIMITED

Company number 11955330

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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)
29 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
16 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
01 Jun 2023 PSC05 Change of details for Daynes Monumental Holdings Limited as a person with significant control on 22 May 2023
01 Mar 2023 TM01 Termination of appointment of Gary Malcolm Daynes as a director on 21 February 2023
01 Mar 2023 PSC07 Cessation of Jamie Daynes as a person with significant control on 21 February 2023
01 Mar 2023 PSC07 Cessation of Gary Malcolm Daynes as a person with significant control on 21 February 2023
01 Mar 2023 PSC02 Notification of Daynes Monumental Holdings Limited as a person with significant control on 21 February 2023
25 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with updates
09 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
24 Jan 2022 AP01 Appointment of Mr Gary Malcolm Daynes as a director on 14 January 2022
24 Jan 2022 PSC01 Notification of Gary Malcolm Daynes as a person with significant control on 14 January 2022
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with updates
18 Jan 2022 PSC07 Cessation of Gary Malcolm Daynes as a person with significant control on 14 January 2022
18 Jan 2022 TM01 Termination of appointment of Gary Malcolm Daynes as a director on 14 January 2022
01 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
20 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
13 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
22 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
04 Dec 2019 AD01 Registered office address changed from 7 Crescent Harthill Sheffield South Yorkshire S26 7XE to Grove Granites Retford Ltd Grove Lane Retford DN22 6nd on 4 December 2019
19 Jun 2019 MR01 Registration of charge 119553300001, created on 18 June 2019
17 May 2019 AD01 Registered office address changed from 2 Crescent Harthill Sheffield S26 7XE England to 7 Crescent Harthill Sheffield South Yorkshire S26 7XE on 17 May 2019
20 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted