GROSVENOR FIELDS LIMITED

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Company Documents

DateDescription
23/08/2523 August 2025 NewConfirmation statement made on 2025-08-15 with updates

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22/07/2522 July 2025 Termination of appointment of Janet Cook as a director on 2025-07-22

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22/07/2522 July 2025 Appointment of Mr Justin Gary Rushworth as a secretary on 2025-07-22

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22/07/2522 July 2025 Cessation of Janet Cook as a person with significant control on 2025-07-22

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24/11/2424 November 2024 Accounts for a dormant company made up to 2024-03-31

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20/08/2420 August 2024 Confirmation statement made on 2024-08-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/10/2331 October 2023 Confirmation statement made on 2023-08-15 with no updates

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31/10/2331 October 2023 Cessation of Grosvenor Fields (Mablethorpe) Ltd. as a person with significant control on 2023-10-31

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31/10/2331 October 2023 Notification of Janet Cook as a person with significant control on 2023-10-31

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31/10/2331 October 2023 Notification of Janet Lesley Knight as a person with significant control on 2023-10-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/12/228 December 2022 Micro company accounts made up to 2022-03-31

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14/09/2214 September 2022 Confirmation statement made on 2022-08-15 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/12/2118 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/02/2114 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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08/04/208 April 2020 PSC'S CHANGE OF PARTICULARS / GROSVENOR FIELDS (MABLETHORPE) LTD. / 08/04/2020

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08/04/208 April 2020 REGISTERED OFFICE CHANGED ON 08/04/2020 FROM C/O PHILIP ROSS ACCOUNTANTS LTD. 2A KNOWLE STREET MABLETHORPE LINCOLNSHIRE LN12 2BG ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/11/1928 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/11/1829 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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07/11/177 November 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH PINION

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES

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18/09/1718 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROSVENOR FIELDS (MABLETHORPE) LTD.

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18/09/1718 September 2017 CESSATION OF KEITH PINION AS A PSC

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18/09/1718 September 2017 CESSATION OF JANET LESLEY KNIGHT AS A PSC

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18/09/1718 September 2017 CESSATION OF GEORGE RICHARD ERIC KNIGHT AS A PSC

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18/09/1718 September 2017 CESSATION OF JANET COOK AS A PSC

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18/09/1718 September 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 33 GROSVENOR ROAD MABLETHORPE LN12 1EL ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/08/1615 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD ERIC KNIGHT / 05/08/2016

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15/08/1615 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LESLEY KNIGHT / 05/08/2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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15/08/1615 August 2016 CURRSHO FROM 31/08/2017 TO 31/03/2017

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15/08/1615 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET COOK / 05/08/2016

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05/08/165 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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