5/6 GROVE STREET PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/12/2411 December 2024 | Appointment of Mr Andrew David Baddeley-Chappell as a director on 2024-12-11 |
| 28/06/2428 June 2024 | Termination of appointment of Peter Weir Mccree as a director on 2024-06-28 |
| 08/05/248 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Micro company accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 15/05/2315 May 2023 | Director's details changed |
| 15/03/2315 March 2023 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 9 Margarets Buildings Bath BA1 2LP on 2023-03-15 |
| 15/03/2315 March 2023 | Termination of appointment of Hml Company Secretarial Services Ltd as a director on 2023-03-15 |
| 15/03/2315 March 2023 | Appointment of Bath Leasehold Management Ltd as a secretary on 2023-03-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/07/2129 July 2021 | Termination of appointment of Sophie Louise Heslop-Charman as a director on 2020-09-08 |
| 29/07/2129 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/06/2011 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 08/05/198 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MR PETER WEIR MCCREE |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MCCREE |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE MORRIS / 31/07/2017 |
| 05/07/175 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR STEVEN JOHN HOOPER-SMITH |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/10/1614 October 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LTD / 13/10/2016 |
| 14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/09/152 September 2015 | 27/08/15 NO MEMBER LIST |
| 11/08/1511 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | 27/08/14 NO MEMBER LIST |
| 02/05/142 May 2014 | 30/04/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/05/138 May 2013 | 30/04/13 NO MEMBER LIST |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/05/1211 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | 30/04/12 NO MEMBER LIST |
| 05/05/115 May 2011 | 30/04/11 NO MEMBER LIST |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 03/05/113 May 2011 | CORPORATE DIRECTOR APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HANNAH LAND |
| 04/05/104 May 2010 | 30/04/10 NO MEMBER LIST |
| 29/04/1029 April 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER RUTH MCCREE / 03/02/2010 |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MRS JENNIFER RUTH MCCREE |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/04/0930 April 2009 | ANNUAL RETURN MADE UP TO 30/04/09 |
| 05/03/095 March 2009 | DIRECTOR APPOINTED JANE LOUISE MORRIS |
| 09/10/089 October 2008 | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY BERNARD LAND |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 3 LAUREL HOUSE STATION ROAD WORLE WESTON SUPER MARE NORTH SOMERSET BS22 6AR |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/05/0819 May 2008 | ANNUAL RETURN MADE UP TO 30/04/08 |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: GROVEWOOD HOUSE 17 RINGWOOD GROVE WESTON SUPER MARE NORTH SOMERSET BS23 2UA |
| 17/05/0717 May 2007 | ANNUAL RETURN MADE UP TO 30/04/07 |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/06/0623 June 2006 | ANNUAL RETURN MADE UP TO 30/04/06 |
| 29/11/0529 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/07/0513 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/05/059 May 2005 | ANNUAL RETURN MADE UP TO 30/04/05 |
| 08/06/048 June 2004 | ANNUAL RETURN MADE UP TO 30/04/04 |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 27/07/0327 July 2003 | REGISTERED OFFICE CHANGED ON 27/07/03 FROM: 181 WHITELADIES ROAD CLIFTON BRISTOL BS8 2RY |
| 15/07/0315 July 2003 | NEW SECRETARY APPOINTED |
| 15/07/0315 July 2003 | SECRETARY RESIGNED |
| 02/07/032 July 2003 | SECRETARY RESIGNED |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | ANNUAL RETURN MADE UP TO 30/04/03 |
| 07/01/037 January 2003 | ANNUAL RETURN MADE UP TO 30/04/02 |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 03/12/023 December 2002 | SECRETARY RESIGNED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW SECRETARY APPOINTED |
| 14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 5-6 GROVE STREET BATH BA2 6PJ |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | SECRETARY RESIGNED |
| 11/03/0211 March 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 |
| 08/05/018 May 2001 | SECRETARY RESIGNED |
| 30/04/0130 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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