GROSVENOR HOUSE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-31 with no updates

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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01/09/241 September 2024 Change of details for Mrs Linda Jane Angus as a person with significant control on 2024-09-01

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01/09/241 September 2024 Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to C/O Bwbca Limited Office 44 a30 Business Centre Okehampton Devon EX20 1BG on 2024-09-01

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01/09/241 September 2024 Director's details changed for Mr Mark Barry Angus on 2024-09-01

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01/09/241 September 2024 Secretary's details changed for Mrs Linda Jane Angus on 2024-09-01

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01/09/241 September 2024 Change of details for Mr Mark Barry Angus as a person with significant control on 2024-09-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-06-30

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12/04/2412 April 2024 Confirmation statement made on 2024-03-31 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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04/01/234 January 2023 Registered office address changed from C/O Brayne, Williams and Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 2023-01-04

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/04/225 April 2022 Total exemption full accounts made up to 2021-06-30

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15/02/2215 February 2022 Confirmation statement made on 2022-02-13 with no updates

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09/07/219 July 2021 Satisfaction of charge 112058340004 in full

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09/07/219 July 2021 Satisfaction of charge 112058340003 in full

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/12/1911 December 2019 30/06/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 PREVEXT FROM 28/02/2019 TO 30/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES

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02/07/182 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112058340002

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02/07/182 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112058340001

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14/02/1814 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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