GROSVENOR DI LIMITED filing history - Find and update company information

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GROSVENOR DI LIMITED

Company number 12436556

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
03 Jul 2023	AP01	Appointment of Mr Rajul Gill as a director on 30 June 2023	View PDF Appointment of Mr Rajul Gill as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Stephen Jeremy Moore as a director on 30 June 2023	View PDF Termination of appointment of Stephen Jeremy Moore as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
30 Mar 2022	TM01	Termination of appointment of Mark Robin Preston as a director on 28 March 2022	View PDF Termination of appointment of Mark Robin Preston as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
03 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with updates	View PDF Confirmation statement made on 30 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2020	AP01	Appointment of Mr Stephen Jeremy Moore as a director on 6 October 2020	View PDF Appointment of Mr Stephen Jeremy Moore as a director on 6 October 2020 - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AP01	Appointment of Mr Timothy Leslie Budden as a director on 6 October 2020	View PDF Appointment of Mr Timothy Leslie Budden as a director on 6 October 2020 - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AP01	Appointment of Dr Ian Douglas Mair as a director on 6 October 2020	View PDF Appointment of Dr Ian Douglas Mair as a director on 6 October 2020 - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-10-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-10-07 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	PSC07	Cessation of Mr Mark Robin Preston as a person with significant control on 6 October 2020	View PDF Cessation of Mr Mark Robin Preston as a person with significant control on 6 October 2020 - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	PSC07	Cessation of Mr Francis Alexander Scott as a person with significant control on 6 October 2020	View PDF Cessation of Mr Francis Alexander Scott as a person with significant control on 6 October 2020 - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	PSC07	Cessation of Dame Fiona Claire Reynolds as a person with significant control on 6 October 2020	View PDF Cessation of Dame Fiona Claire Reynolds as a person with significant control on 6 October 2020 - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	PSC02	Notification of Grosvenor Estate Holdings as a person with significant control on 6 October 2020	View PDF Notification of Grosvenor Estate Holdings as a person with significant control on 6 October 2020 - link opens in a new window - 4 pages (4 pages)
26 Oct 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AP01	Appointment of Mr Christopher James Taite as a director on 6 October 2020	View PDF Appointment of Mr Christopher James Taite as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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