GRAPEVINE PROPERTY INVESTMENTS 12 LIMITED

Company Documents

DateDescription
25/03/2525 March 2025 Change of details for Grapevine Property Holdings Ltd as a person with significant control on 2024-10-31

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25/03/2525 March 2025 Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 2025-03-25

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31/10/2431 October 2024 Total exemption full accounts made up to 2023-10-31

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29/10/2429 October 2024 Confirmation statement made on 2024-10-13 with updates

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24/02/2424 February 2024 Compulsory strike-off action has been discontinued

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24/02/2424 February 2024 Compulsory strike-off action has been discontinued

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23/02/2423 February 2024 Total exemption full accounts made up to 2022-10-31

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13/02/2413 February 2024 Compulsory strike-off action has been suspended

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13/02/2413 February 2024 Compulsory strike-off action has been suspended

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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17/10/2317 October 2023 Confirmation statement made on 2023-10-13 with updates

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13/10/2313 October 2023 Change of details for Grapevine Property Holdings Ltd as a person with significant control on 2023-06-08

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13/10/2313 October 2023 Cessation of The Happy Sprocker Group Ltd as a person with significant control on 2023-06-08

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06/07/236 July 2023 Total exemption full accounts made up to 2021-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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24/10/2224 October 2022 Change of details for Grapevine Property Holdings Ltd as a person with significant control on 2020-11-22

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21/10/2221 October 2022 Confirmation statement made on 2022-10-13 with updates

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10/11/2110 November 2021 Change of details for Grapevine Property Holdings Ltd as a person with significant control on 2021-06-04

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10/11/2110 November 2021 Confirmation statement made on 2021-10-13 with updates

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10/11/2110 November 2021 Notification of The Happy Sprocker Group Ltd as a person with significant control on 2021-06-04

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/10/2130 October 2021 Memorandum and Articles of Association

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18/10/2118 October 2021 Change of share class name or designation

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18/10/2118 October 2021 Resolutions

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18/10/2118 October 2021 Resolutions

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18/10/2118 October 2021 Resolutions

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18/10/2118 October 2021 Resolutions

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18/10/2118 October 2021 Resolutions

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07/10/217 October 2021 Statement of capital following an allotment of shares on 2021-06-04

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04/08/214 August 2021 Change of details for a person with significant control

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02/08/212 August 2021 Director's details changed for Mr Nicholas Raymond Chapman on 2021-03-16

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24/11/2024 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAPEVINE PROPERTY HOLDINGS LTD

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24/11/2024 November 2020 REGISTERED OFFICE CHANGED ON 24/11/2020 FROM 18 SANDOE WAY EXETER EX1 3WJ ENGLAND

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24/11/2024 November 2020 CESSATION OF NICHOLAS RAYMOND CHAPMAN AS A PSC

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13/10/2013 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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