GROVE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 10/12/2410 December 2024 | Full accounts made up to 2024-03-31 |
| 04/11/244 November 2024 | Termination of appointment of Sinead Hughes as a director on 2011-12-01 |
| 21/08/2421 August 2024 | Registration of charge 074594820011, created on 2024-08-19 |
| 29/03/2429 March 2024 | Second filing for the appointment of Mrs Sinead Hughes as a director |
| 25/03/2425 March 2024 | Appointment of Sinead Mary Hughes as a director on 2011-12-01 |
| 11/01/2411 January 2024 | Full accounts made up to 2023-03-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 02/11/232 November 2023 | Director's details changed for Mr Sanjay Arora on 2023-11-02 |
| 06/06/236 June 2023 | Change of details for Grove Acquisitions Limited as a person with significant control on 2023-05-31 |
| 05/06/235 June 2023 | Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 2023-06-05 |
| 27/05/2327 May 2023 | Full accounts made up to 2022-03-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 05/12/225 December 2022 | Registration of charge 074594820010, created on 2022-11-28 |
| 03/11/223 November 2022 | Notification of Grove Acquisitions Limited as a person with significant control on 2016-04-06 |
| 03/11/223 November 2022 | Cessation of Amsl Investments Limited as a person with significant control on 2016-04-06 |
| 29/03/2229 March 2022 | |
| 29/03/2229 March 2022 | |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Statement of capital on 2022-03-29 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 12/11/2112 November 2021 | Appointment of Sanjay Arora as a director on 2021-10-26 |
| 18/10/2118 October 2021 | Full accounts made up to 2021-03-31 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 17/05/1917 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074594820009 |
| 14/01/1914 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074594820007 |
| 14/01/1914 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074594820008 |
| 14/01/1914 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074594820006 |
| 14/01/1914 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/01/1914 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/01/1914 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/01/1914 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATHOS GEORGE YIANNIS / 03/01/2019 |
| 03/01/193 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ATHOS GEORGE YIANNIS / 03/01/2019 |
| 09/10/189 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM WORLD BUSINESS CENTRE 2 NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 2SF UNITED KINGDOM |
| 23/03/1823 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ATHOS YIANNIS / 22/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON JEFFREY BROWN / 22/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER ARORA / 22/03/2018 |
| 13/03/1813 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074594820005 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM WORLD BUSINESS CENTRE 2, 3RD FLOOR NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2SF |
| 27/12/1727 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074594820008 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATHOS YIANNIS / 18/12/2017 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON BROWN / 18/12/2017 |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GUY MORRIS |
| 02/10/172 October 2017 | CESSATION OF AMSL INVESTMENTS LIMITED AS A PSC |
| 02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROVE ACQUISITIONS LIMITED |
| 06/04/176 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074594820007 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/08/1625 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074594820006 |
| 03/03/163 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/06/1526 June 2015 | SECTION 519 |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SUBASH ARORA |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074594820005 |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER ARORA / 05/01/2015 |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM THE GROVE BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DG |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHRISTOPHER RONALD MORRIS / 05/01/2015 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON BROWN / 05/01/2015 |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/01/1416 January 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/12/1221 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/03/1228 March 2012 | SECRETARY APPOINTED MR ATHOS YIANNIS |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY SUBASH ARORA |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR ATHOS YIANNIS |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/12/1115 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MRS SINEAD HUGHES |
| 20/07/1120 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/06/1128 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/04/1112 April 2011 | PREVSHO FROM 31/12/2011 TO 31/03/2011 |
| 23/03/1123 March 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 10/03/1110 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/01/1131 January 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 28/01/1128 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR CARLTON BROWN |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR SUBASH CHANDER ARORA |
| 03/12/103 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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