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GROSVENOR WATERSIDE INVESTMENTS LIMITED

Company number 01706433

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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)
27 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
27 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
26 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
15 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
05 Jul 2023 TM01 Termination of appointment of Huw Einar Turner as a director on 30 June 2023
05 Jul 2023 AP01 Appointment of Mr Ian John Henderson as a director on 30 June 2023
17 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
17 Jun 2022 AA Full accounts made up to 31 December 2021
16 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
18 Jun 2021 AA Full accounts made up to 31 December 2020
14 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
11 Aug 2020 AA Full accounts made up to 31 December 2019
01 Oct 2019 AP01 Appointment of Mr Julian William Walker as a director on 23 September 2019
03 Sep 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
11 Jun 2019 AA Full accounts made up to 31 December 2018
22 Feb 2019 TM01 Termination of appointment of George Sebastian Matthew Bull as a director on 12 February 2019
06 Dec 2018 AP01 Appointment of Mr Huw Einar Turner as a director on 4 December 2018
06 Dec 2018 TM01 Termination of appointment of Jens Skibsted Nielsen as a director on 30 November 2018
09 Oct 2018 RP04TM01 Second filing for the termination of James Nigel Shelley Cooper as a director
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
10 Jul 2018 AP01 Appointment of Mr Jens Skibsted Nielsen as a director on 27 June 2018
03 Jul 2018 TM01 Termination of appointment of James Nigel Shelley Cooper as a director on 27 June 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 09/10/2018.
11 May 2018 AA Full accounts made up to 31 December 2017
05 Jul 2017 PSC02 Notification of Grosvenor Waterside (Holdings) Limited as a person with significant control on 6 April 2016