CHARLES GROSVENOR PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Director's details changed for Mr Robin Grosvenor Annis on 2025-03-07 |
| 07/03/257 March 2025 | Change of details for Charles Grosvenor Holdings Limited as a person with significant control on 2025-03-04 |
| 14/01/2514 January 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 12/02/2412 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 15/02/2315 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 15/02/2215 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 24/02/2124 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 11/02/2011 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/02/205 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/02/1925 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL GROSVENOR ANNIS / 29/01/2019 |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GROSVENOR ANNIS / 29/01/2019 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/02/1822 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CESSATION OF ROBIN GROSVENOR ANNIS AS A PSC |
| 08/11/178 November 2017 | CESSATION OF RUSSELL GROSVENOR ANNIS AS A PSC |
| 08/11/178 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES GROSVENOR HOLDINGS LIMITED |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 08/12/168 December 2016 | CURREXT FROM 10/04/2017 TO 31/05/2017 |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 10 April 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, NO UPDATES |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR RUSSELL GROSVENOR ANNIS |
| 19/09/1619 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL GROSVENOR ANNIS / 19/09/2016 |
| 10/04/1610 April 2016 | Annual accounts for year ending 10 Apr 2016 |
| 15/01/1615 January 2016 | 10/04/15 TOTAL EXEMPTION FULL |
| 10/11/1510 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 28/01/1528 January 2015 | 10/04/14 TOTAL EXEMPTION FULL |
| 24/11/1424 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 06/11/136 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | 10/04/13 TOTAL EXEMPTION FULL |
| 12/11/1212 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 30/07/1230 July 2012 | 10/04/12 TOTAL EXEMPTION FULL |
| 03/11/113 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 16/09/1116 September 2011 | 10/04/11 TOTAL EXEMPTION FULL |
| 04/11/104 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 10 April 2010 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GROSVENOR ANNIS / 17/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE LUNN / 17/11/2009 |
| 15/07/0915 July 2009 | 10/04/09 TOTAL EXEMPTION FULL |
| 06/11/086 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | 10/04/08 TOTAL EXEMPTION FULL |
| 08/11/078 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/07 |
| 07/11/067 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/06 |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/05 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/04 |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/02 |
| 01/12/021 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0027 December 2000 | COMPANY NAME CHANGED GROSVENOR LOFTS LIMITED CERTIFICATE ISSUED ON 28/12/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/04/00 |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 10/04/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | FULL ACCOUNTS MADE UP TO 10/04/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | COMPANY NAME CHANGED TAYLOR MADE CONSTRUCTIONS LIMITE D CERTIFICATE ISSUED ON 18/05/98 |
| 17/12/9717 December 1997 | FULL ACCOUNTS MADE UP TO 10/04/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 20/01/9720 January 1997 | FULL ACCOUNTS MADE UP TO 10/04/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9525 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9525 October 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 10/04/95 |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED |
| 06/03/956 March 1995 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | FULL ACCOUNTS MADE UP TO 10/04/94 |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 10/04/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 10/02/9310 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/92 |
| 24/11/9224 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/9224 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9224 November 1992 | REGISTERED OFFICE CHANGED ON 24/11/92 |
| 05/05/925 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 FROM: 31 BROOK ESTATE MONMOUTH GWENT NP5 3AN |
| 24/04/9224 April 1992 | FULL ACCOUNTS MADE UP TO 10/04/91 |
| 23/04/9223 April 1992 | ACCOUNTING REF. DATE SHORT FROM 18/04 TO 10/04 |
| 07/04/927 April 1992 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 14/02/9214 February 1992 | NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 10/04/90 |
| 02/11/902 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 10/04/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 10/04/88 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | FULL ACCOUNTS MADE UP TO 10/04/87 |
| 18/01/8818 January 1988 | REGISTERED OFFICE CHANGED ON 18/01/88 FROM: MAYHILL WHARF MONMOUTH |
| 22/01/8722 January 1987 | RETURN MADE UP TO 09/01/87; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 10/04/86 |
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