Accounts. Accounts type total exemption full. |
2023-11-15 |
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Officers. Officer name: Mr Jonathon David Grove. Change date: 2023-08-01. |
2023-08-03 |
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Confirmation statement. Statement with no updates. |
2023-01-31 |
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Address. New address: The Old Bank 14 Bank Street Lutterworth Leics LE17 4AJ. |
2023-01-31 |
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Accounts. Accounts type total exemption full. |
2022-10-21 |
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Confirmation statement. Statement with no updates. |
2022-01-31 |
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Accounts. Accounts type total exemption full. |
2021-12-07 |
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Confirmation statement. Statement with no updates. |
2021-02-10 |
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Accounts. Accounts type total exemption full. |
2020-09-21 |
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Confirmation statement. Statement with no updates. |
2020-02-03 |
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Accounts. Accounts type total exemption full. |
2019-11-22 |
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Confirmation statement. Statement with updates. |
2019-02-05 |
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Accounts. Accounts type total exemption full. |
2018-12-12 |
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Address. New address: Lower Ground Floor One George Yard London EC3V 9DF. |
2018-08-08 |
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Address. New address: Lower Ground Floor One George Yard London EC3V 9DF. |
2018-08-08 |
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Address. New address: The Old Bank 14 Bank Street Lutterworth Leics LE17 4AJ. Old address: 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP. Change date: 2018-04-12. |
2018-04-12 |
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Confirmation statement. Statement with updates. |
2018-03-07 |
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Persons with significant control. Notification date: 2017-11-28. Psc name: Grove Industries (Holdings) Limited. |
2018-03-07 |
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Persons with significant control. Psc name: Jonathon David Grove. Cessation date: 2017-11-28. |
2018-03-07 |
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Persons with significant control. Psc name: Simon Leslie Grove. Cessation date: 2017-11-28. |
2018-03-07 |
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Capital. Capital variation of rights attached to shares. |
2017-12-04 |
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Capital. Capital name of class of shares. |
2017-12-04 |
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Accounts. Accounts type group. |
2017-12-04 |
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Resolution. Description: Resolutions. |
2017-12-01 |
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Change of constitution. Statement of companys objects. |
2017-12-01 |
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Capital. Capital allotment shares. |
2017-11-30 |
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Capital. Description: Statement by Directors. |
2017-11-30 |
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Capital. Capital statement capital company with date currency figure. |
2017-11-30 |
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Insolvency. Description: Solvency Statement dated 29/11/17. |
2017-11-30 |
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Resolution. Description: Resolutions. |
2017-11-30 |
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Capital. Capital allotment shares. |
2017-11-29 |
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Capital. Capital statement capital company with date currency figure. |
2017-11-29 |
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Capital. Description: Statement by Directors. |
2017-11-29 |
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Insolvency. Description: Solvency Statement dated 28/11/17. |
2017-11-29 |
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Resolution. Description: Resolutions. |
2017-11-29 |
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Officers. Officer name: Mr Simon Leslie Grove. Change date: 2017-02-10. |
2017-02-10 |
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Confirmation statement. Statement with updates. |
2017-02-10 |
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Accounts. Accounts type group. |
2017-01-06 |
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Officers. Termination date: 2016-12-09. Officer name: Trevor Middleton. |
2016-12-09 |
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Officers. Officer name: Trevor Middleton. Termination date: 2016-12-09. |
2016-12-09 |
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Officers. Officer name: Leszek Richard Litwinowicz. Termination date: 2016-12-09. |
2016-12-09 |
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Capital. Capital return purchase own shares. |
2016-05-09 |
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Officers. Termination date: 2016-04-30. Officer name: Digby Marritt Jones. |
2016-05-04 |
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Officers. Termination date: 2016-04-30. Officer name: Edward George Carter. |
2016-05-04 |
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Capital. Capital cancellation shares. |
2016-04-21 |
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Resolution. Description: Resolutions. |
2016-04-21 |
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Annual return. With made up date full list shareholders. |
2016-02-19 |
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Accounts. Accounts type group. |
2016-01-07 |
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Officers. Appointment date: 2015-10-14. Officer name: Lord Digby Marritt Jones. |
2015-10-22 |
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Officers. Appointment date: 2015-10-14. Officer name: Mr Simon Leslie Grove. |
2015-10-22 |
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