GROSVENOR STOW PROJECTS 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 06/01/256 January 2025 | Appointment of Mr Piers Maxwell Townley as a director on 2024-12-31 |
| 06/01/256 January 2025 | Termination of appointment of Harry Alexander Chamberlayne as a director on 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 |
| 06/11/236 November 2023 | Appointment of Mrs Carolyn Jean Down as a secretary on 2023-11-06 |
| 06/11/236 November 2023 | Termination of appointment of Fiona Clare Boyce as a secretary on 2023-11-06 |
| 10/08/2310 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 09/12/229 December 2022 | Termination of appointment of Piers Maxwell Townley as a director on 2022-11-30 |
| 09/12/229 December 2022 | Appointment of Mr Harry Alexander Chamberlayne as a director on 2022-12-01 |
| 21/10/2221 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/01/2217 January 2022 | Termination of appointment of Stephanie Frances Ball as a director on 2021-12-31 |
| 17/01/2217 January 2022 | Appointment of Mr Matthew Joseph Conway as a director on 2022-01-04 |
| 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 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMELIA MARY STAVELEY / 01/06/2020 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 07/01/207 January 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/01/2020 |
| 17/07/1917 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 |
| 14/02/1914 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SHIVAJI TONY MAINEE / 13/02/2019 |
| 15/10/1815 October 2018 | SECOND FILING OF AP01 FOR AMELIA MARY STAVELEY |
| 07/06/187 June 2018 | SECRETARY APPOINTED MR DEREK JOHN LEWIS |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAX |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MISS AMELIA MARY STAVELEY |
| 24/05/1824 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 |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITRI JOSEPH NAJJAR |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLETTE EL HAYEK |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR WILLIAM ROBERT BAX |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM |
| 16/06/1616 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTAL ANTONIA HENDERSON / 21/08/2015 |
| 29/07/1529 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE EMMA ROBINSON / 29/07/2015 |
| 03/07/153 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 |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID YALDRON |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MRS CHANTAL ANTONIA HENDERSON |
| 07/07/147 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED CRAIG MCWILLIAM |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GILES CLARKE |
| 02/07/132 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY POWELL |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR DAVID YALDRON |
| 06/07/126 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHER |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHER |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHER |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 31/08/2011 |
| 26/07/1126 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT BAX |
| 02/02/112 February 2011 | DIRECTOR APPOINTED WILLIAM ROBERT BAX |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 06/12/2010 |
| 28/07/1028 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BAKER |
| 03/07/093 July 2009 | DIRECTOR APPOINTED GILES ANDREW CLARKE |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED GARY JAMES POWELL |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND WILLIAMS |
| 29/07/0829 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | DIRECTOR APPOINTED RAYMOND CHARLES WILLIAMS |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR DARREN RAWCLIFFE |
| 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 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | CONSO 08/01/07 |
| 25/01/0725 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | COMPANY NAME CHANGED GROSVENOR FORTY NINE LIMITED CERTIFICATE ISSUED ON 20/12/06 |
| 11/08/0611 August 2006 | S386 DISP APP AUDS 01/08/06 |
| 11/08/0611 August 2006 | S366A DISP HOLDING AGM 01/08/06 |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 70 GROSVENOR STREET LONDON W1K 3JP |
| 10/08/0610 August 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | SECRETARY RESIGNED |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | NEW SECRETARY APPOINTED |
| 21/07/0621 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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