GROESFAEN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 15/06/2415 June 2024 | Registration of charge 017895360032, created on 2024-05-28 |
| 10/04/2410 April 2024 | Satisfaction of charge 017895360019 in full |
| 10/04/2410 April 2024 | Satisfaction of charge 017895360024 in full |
| 10/04/2410 April 2024 | Satisfaction of charge 017895360023 in full |
| 10/04/2410 April 2024 | Satisfaction of charge 017895360022 in full |
| 03/04/243 April 2024 | Registration of charge 017895360030, created on 2024-03-27 |
| 03/04/243 April 2024 | Registration of charge 017895360026, created on 2024-03-27 |
| 03/04/243 April 2024 | Registration of charge 017895360028, created on 2024-03-27 |
| 03/04/243 April 2024 | Registration of charge 017895360027, created on 2024-03-27 |
| 03/04/243 April 2024 | Registration of charge 017895360031, created on 2024-03-27 |
| 03/04/243 April 2024 | Registration of charge 017895360029, created on 2024-03-27 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/01/2429 January 2024 | Satisfaction of charge 017895360018 in full |
| 29/01/2429 January 2024 | Satisfaction of charge 017895360021 in full |
| 29/01/2429 January 2024 | Satisfaction of charge 15 in full |
| 29/01/2429 January 2024 | Satisfaction of charge 017895360020 in full |
| 29/01/2429 January 2024 | Satisfaction of charge 17 in full |
| 29/01/2429 January 2024 | Satisfaction of charge 16 in full |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 06/10/226 October 2022 | Appointment of Mrs Lisa Mary Simon as a director on 2022-10-05 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/04/198 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017895360024 |
| 15/10/1815 October 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 11 HEOL ISAF RADYR CARDIFF CF15 8AF |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 28/08/1828 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 17/10/1717 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017895360023 |
| 14/10/1714 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017895360022 |
| 10/10/1710 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/10/161 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/10/1519 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017895360021 |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017895360020 |
| 26/10/1426 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/07/1431 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017895360019 |
| 15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 20/10/1320 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017895360018 |
| 04/08/134 August 2013 | DIRECTOR APPOINTED MR IAN DAVID HUSBAND |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN HUSBAND / 27/11/2012 |
| 27/11/1227 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN HUSBAND / 27/11/2012 |
| 27/11/1227 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 17/08/1217 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 24/04/1224 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 22/02/1222 February 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 273 COWBRIDGE ROAD EAST CANTON CARDIFF SOUTH GLAMORGAN CF5 1JB |
| 11/11/1111 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/10/1023 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HUSBAND / 30/09/2010 |
| 23/10/1023 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN HUSBAND / 30/09/2010 |
| 23/10/1023 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/11/094 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 14/10/0814 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/10/074 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/12/015 December 2001 | NC INC ALREADY ADJUSTED 10/11/01 |
| 05/12/015 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/015 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/015 December 2001 | £ NC 100/7000 10/11/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 31/10/9731 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9710 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 25/07/9725 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/12/966 December 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 06/11/966 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/06/9614 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9522 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/10/947 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 30/09/9330 September 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/10/9217 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 11/12/9111 December 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 14/12/9014 December 1990 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 14/12/9014 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/04/9019 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/905 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 05/03/905 March 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8913 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/896 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/8928 February 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 19/10/8819 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/8823 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 17/08/8817 August 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/8710 June 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 02/05/872 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 24/03/8724 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/8710 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/8619 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 27/08/8627 August 1986 | RETURN MADE UP TO 30/08/85; FULL LIST OF MEMBERS |
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