TM01 |
Director's appointment terminated on 2023/10/20
filed on: 25th, October 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/10/20.
filed on: 25th, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/07/18
filed on: 21st, July 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 16th, June 2023
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 2023/03/03
filed on: 3rd, March 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/02/14.
filed on: 14th, February 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/02/14.
filed on: 14th, February 2023
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 9th, September 2022
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 19th, August 2021
|
accounts |
Free Download
(16 pages)
|
CH01 |
On 2021/06/30 director's details were changed
filed on: 30th, June 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2020/12/31
filed on: 8th, January 2021
|
officers |
Free Download
(1 page)
|
AP03 |
On 2020/12/31, company appointed a new person to the position of a secretary
filed on: 8th, January 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 13th, October 2020
|
accounts |
Free Download
(20 pages)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 1st, October 2019
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on 2019/04/30
filed on: 8th, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/04/30.
filed on: 8th, May 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 2nd, October 2018
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on 2017/11/13
filed on: 29th, November 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/11/13.
filed on: 29th, November 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/09/15
filed on: 25th, September 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/09/15.
filed on: 25th, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 10th, July 2017
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on 2017/02/06
filed on: 7th, February 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/02/06.
filed on: 7th, February 2017
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/16
filed on: 17th, June 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/06/17
|
capital |
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 12th, May 2016
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 8th, July 2015
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/04
filed on: 6th, July 2015
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2013/08/01 director's details were changed
filed on: 22nd, December 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 29th, July 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/04
filed on: 9th, July 2014
|
annual return |
Free Download
(5 pages)
|
AP03 |
On 2014/03/12, company appointed a new person to the position of a secretary
filed on: 12th, March 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2014/02/19
filed on: 19th, February 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/10/31
filed on: 31st, October 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/10/31.
filed on: 31st, October 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2013/09/20
filed on: 20th, September 2013
|
officers |
Free Download
(1 page)
|
AP03 |
On 2013/09/20, company appointed a new person to the position of a secretary
filed on: 20th, September 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/04
filed on: 12th, July 2013
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2013/07/12 director's details were changed
filed on: 12th, July 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 10th, June 2013
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2013/03/05
filed on: 5th, March 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/03/05.
filed on: 5th, March 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/12/27
filed on: 27th, December 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/12/27
filed on: 27th, December 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/12/18.
filed on: 18th, December 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/12/18.
filed on: 18th, December 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/04
filed on: 6th, July 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 2nd, July 2012
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director appointment on 2011/07/15.
filed on: 15th, July 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/07/15
filed on: 15th, July 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/07/12.
filed on: 12th, July 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/07/07
filed on: 7th, July 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/04
filed on: 6th, July 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 20th, June 2011
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director appointment on 2011/02/16.
filed on: 16th, February 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/02/16
filed on: 16th, February 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/02/16.
filed on: 16th, February 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/02/16
filed on: 16th, February 2011
|
officers |
Free Download
(1 page)
|
AP03 |
On 2010/08/05, company appointed a new person to the position of a secretary
filed on: 5th, August 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2010/08/04
filed on: 4th, August 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 14th, July 2010
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/07/04
filed on: 8th, July 2010
|
annual return |
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 2010/01/04
filed on: 4th, January 2010
|
officers |
Free Download
(1 page)
|
AP03 |
On 2010/01/04, company appointed a new person to the position of a secretary
filed on: 4th, January 2010
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/07/09 with complete member list
filed on: 9th, July 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 23rd, April 2009
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, March 2009
|
resolution |
Free Download
(2 pages)
|
288c |
Secretary's change of particulars
filed on: 10th, February 2009
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, October 2008
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, October 2008
|
resolution |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/07/18 with complete member list
filed on: 18th, July 2008
|
annual return |
Free Download
(4 pages)
|
288b |
On 2008/07/02 Appointment terminated secretary
filed on: 2nd, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/07/02 Secretary appointed
filed on: 2nd, July 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/12/13 New director appointed
filed on: 13th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/12/13 New director appointed
filed on: 13th, December 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 2007/12/13 New director appointed
filed on: 13th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/12/13 New director appointed
filed on: 13th, December 2007
|
officers |
Free Download
(3 pages)
|
288b |
On 2007/12/12 Director resigned
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/12/12 Director resigned
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/12/12 Director resigned
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/12/12 Director resigned
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/12/12 Director resigned
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/12/12 Director resigned
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed grosvenor fifty eight LIMITEDcertificate issued on 19/11/07
filed on: 19th, November 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed grosvenor fifty eight LIMITEDcertificate issued on 19/11/07
filed on: 19th, November 2007
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 17th, August 2007
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 17th, August 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 17th, August 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 17th, August 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 17th, August 2007
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 17th, August 2007
|
resolution |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/08 to 31/12/08
filed on: 7th, August 2007
|
accounts |
Free Download
(1 page)
|
288a |
On 2007/08/07 New director appointed
filed on: 7th, August 2007
|
officers |
Free Download
(7 pages)
|
288a |
On 2007/08/07 New director appointed
filed on: 7th, August 2007
|
officers |
Free Download
(7 pages)
|
288b |
On 2007/08/07 Secretary resigned
filed on: 7th, August 2007
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/08 to 31/12/08
filed on: 7th, August 2007
|
accounts |
Free Download
(1 page)
|
288a |
On 2007/08/07 New secretary appointed
filed on: 7th, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/08/07 New secretary appointed
filed on: 7th, August 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/08/07 Secretary resigned
filed on: 7th, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/07/24 New secretary appointed;new director appointed
filed on: 24th, July 2007
|
officers |
Free Download
(9 pages)
|
288a |
On 2007/07/24 New director appointed
filed on: 24th, July 2007
|
officers |
Free Download
(8 pages)
|
288b |
On 2007/07/24 Director resigned
filed on: 24th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/07/24 Secretary resigned
filed on: 24th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/07/24 Director resigned
filed on: 24th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/07/24 New director appointed
filed on: 24th, July 2007
|
officers |
Free Download
(8 pages)
|
288a |
On 2007/07/24 New secretary appointed;new director appointed
filed on: 24th, July 2007
|
officers |
Free Download
(9 pages)
|
288b |
On 2007/07/24 Secretary resigned
filed on: 24th, July 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, July 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 4th, July 2007
|
incorporation |
Free Download
(17 pages)
|