GROSVENOR DEVELOPMENTS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 18/07/2418 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/05/2423 May 2024 | Appointment of Miss Fiona Clare Boyce as a director on 2024-05-20 |
| 23/05/2423 May 2024 | Appointment of Mr Matthew David Buller Smith as a director on 2024-05-20 |
| 23/05/2423 May 2024 | Termination of appointment of Deborah Clare Lee as a director on 2024-05-20 |
| 23/05/2423 May 2024 | Termination of appointment of Rachel Dickie as a director on 2024-05-20 |
| 07/02/247 February 2024 | Director's details changed for Mr Alastair Insall on 2024-02-07 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 05/07/235 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/12/2216 December 2022 | Termination of appointment of Christopher James Jukes as a director on 2022-11-30 |
| 12/12/2212 December 2022 | Appointment of Mr Alastair Insall as a director on 2022-12-01 |
| 09/12/229 December 2022 | Appointment of Mr Matthew Joseph Conway as a director on 2022-12-01 |
| 09/12/229 December 2022 | Termination of appointment of Roger Frederick Crawford Blundell as a director on 2022-11-25 |
| 09/12/229 December 2022 | Appointment of Mrs Deborah Clare Lee as a director on 2022-11-28 |
| 09/12/229 December 2022 | Appointment of Ms Stephanie Frances Ball as a director on 2022-12-01 |
| 22/09/2222 September 2022 | Appointment of Ms Rachel Dickie as a director on 2022-09-02 |
| 11/02/2211 February 2022 | Termination of appointment of Anna Clare Bond as a director on 2022-01-14 |
| 11/02/2211 February 2022 | Appointment of Mr Jack Edward Brewster as a director on 2022-01-17 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 20/08/2020 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHANTAL HENDERSON |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARDING-ROOTS |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH LEE |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES JUKES |
| 18/07/1918 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON |
| 07/06/187 June 2018 | SECRETARY APPOINTED MR DEREK JOHN LEWIS |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAX |
| 22/05/1822 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 14/07/1714 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID YALDRON |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR WILLIAM ROBERT BAX |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER VERNON |
| 16/06/1616 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | DIRECTOR APPOINTED CRAIG MCWILLIAM |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR SIMON HARDING-ROOTS |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POWELL |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID YALDRON / 01/09/2015 |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTAL ANTONIA HENDERSON / 21/08/2015 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRAWFORD BLUNDELL / 29/07/2015 |
| 29/07/1529 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE EMMA ROBINSON / 29/07/2015 |
| 02/07/152 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MRS DEBORAH CLARE LEE |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MRS CHANTAL HENDERSON |
| 02/07/142 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MAIR |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON ARMSTRONG |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR RICHARD IAN POWELL |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/131 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE SCHWARZ-RUNER / 17/12/2012 |
| 07/12/127 December 2012 | DIRECTOR APPOINTED DR IAN DOUGLAS MAIR |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR DAVID YALDRON |
| 03/07/123 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 28/06/1228 June 2012 | ADOPT ARTICLES 20/06/2012 |
| 28/06/1228 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 25/05/1225 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED SIMON DUNCAN ARMSTRONG |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANDER |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR APPOINTED ULRIKE SCHWARZ-RUNER |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED CRAIG MCWILLIAM |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR RICHARD CHARLES MANDER |
| 10/11/1010 November 2010 | CHANGE PERSON AS DIRECTOR |
| 27/07/1027 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 04/05/104 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND WILLIAMS |
| 24/11/0824 November 2008 | SECTION 175, DIRECTOR CAN HAVE DIRECT OR INDIRECT INTEREST THAT CONFLICTS THE INTEREST OF THE COMPANY 13/11/2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | DIRECTOR APPOINTED PETER SEAN VERNON |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PRESTON |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST |
| 04/07/084 July 2008 | SECRETARY APPOINTED KATHERINE EMMA ROBINSON |
| 09/05/089 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HANDLEY |
| 04/04/084 April 2008 | DIRECTOR APPOINTED ROGER FREDERICK CRANFORD BLUNDELL |
| 03/08/073 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 26/07/04; NO CHANGE OF MEMBERS |
| 20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0425 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 26/07/02; NO CHANGE OF MEMBERS |
| 07/03/027 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 26/07/01; NO CHANGE OF MEMBERS |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 70 GROSVENOR STREET LONDON W1X 9DB |
| 21/06/0121 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/10/0016 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/002 May 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 53 DAVIES STREET LONDON W1Y 1FA |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/08/9923 August 1999 | SECRETARY RESIGNED |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
| 19/08/9919 August 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | ADOPT MEM AND ARTS 08/12/98 |
| 27/10/9827 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 28/06/9728 June 1997 | AUDITOR'S RESIGNATION |
| 10/09/9610 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 10/09/9610 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 21/12/95 |
| 04/09/964 September 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | S386 DIS APP AUDS 21/12/95 |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 25/08/9425 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | REGISTERED OFFICE CHANGED ON 04/07/94 FROM: 26-28 MOUNT ROW LONDON W1Y 5DA |
| 04/07/944 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/09/9317 September 1993 | RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 18/08/92; NO CHANGE OF MEMBERS |
| 16/09/9216 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/11/914 November 1991 | RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS |
| 26/10/9026 October 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/04/906 April 1990 | REGISTERED OFFICE CHANGED ON 06/04/90 FROM: 28 GROSVENOR ST LONDON W1X 9FE |
| 20/10/8920 October 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/04/8913 April 1989 | NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/07/8819 July 1988 | DIRECTOR RESIGNED |
| 18/04/8818 April 1988 | DIRECTOR RESIGNED |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/11/876 November 1987 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 27/10/8627 October 1986 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 27/10/8627 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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