GROVE END BARNS MANAGEMENT LIMITED

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Company Documents

DateDescription
08/12/248 December 2024 Confirmation statement made on 2024-12-03 with no updates

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26/06/2426 June 2024 Micro company accounts made up to 2023-12-31

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26/05/2426 May 2024 Termination of appointment of Christopher Holland as a director on 2024-05-20

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26/05/2426 May 2024 Appointment of Dr Anthony Robin Barrett as a director on 2024-05-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 Confirmation statement made on 2023-12-03 with no updates

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29/05/2329 May 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Withdrawal of a person with significant control statement on 2022-12-12

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12/12/2212 December 2022 Confirmation statement made on 2022-12-03 with no updates

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12/12/2212 December 2022 Notification of Jennifer Clare Rodger as a person with significant control on 2022-02-18

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/12/214 December 2021 Confirmation statement made on 2021-12-03 with no updates

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01/08/211 August 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/08/2025 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/12/197 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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24/08/1924 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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26/08/1826 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/12/173 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES

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28/08/1728 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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28/05/1728 May 2017 DIRECTOR APPOINTED MR CHRISTOPHER HOLLAND

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/12/1610 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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10/12/1610 December 2016 APPOINTMENT TERMINATED, DIRECTOR EMMA HOLT

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29/08/1629 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/12/1524 December 2015 APPOINTMENT TERMINATED, DIRECTOR MARILYN LAISHLEY

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24/12/1524 December 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER LAISHLEY

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24/12/1524 December 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER LAISHLEY

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24/12/1524 December 2015 APPOINTMENT TERMINATED, DIRECTOR MARILYN LAISHLEY

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24/12/1524 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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24/12/1524 December 2015 DIRECTOR APPOINTED MRS EMMA LOVEDAY HOLT

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24/12/1524 December 2015 DIRECTOR APPOINTED MRS JULIA CATHERINE MARY SHARPE

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/12/146 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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28/08/1428 August 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/12/134 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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08/09/138 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/12/125 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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02/09/122 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/12/113 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/12/1012 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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21/08/1021 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/12/095 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ADA LAISHLEY / 05/12/2009

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05/12/095 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANDREW LAISHLEY / 05/12/2009

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05/12/095 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/12/084 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/12/0711 December 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/12/0611 December 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/12/059 December 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/12/0423 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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25/08/0425 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/12/0323 December 2003 SECRETARY RESIGNED

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23/12/0323 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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23/12/0323 December 2003 SECRETARY RESIGNED

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13/06/0313 June 2003 NEW SECRETARY APPOINTED

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13/06/0313 June 2003 REGISTERED OFFICE CHANGED ON 13/06/03 FROM: MILL LANE SCOTSGROVE THAME OXFORDSHIRE OX9 3RP

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22/04/0322 April 2003 NC INC ALREADY ADJUSTED 28/01/03

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07/04/037 April 2003 £ NC 4/100 28/01/03

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07/03/037 March 2003 DIRECTOR RESIGNED

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07/03/037 March 2003 DIRECTOR RESIGNED

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07/03/037 March 2003 DIRECTOR RESIGNED

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07/03/037 March 2003 DIRECTOR RESIGNED

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07/03/037 March 2003 DIRECTOR RESIGNED

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07/03/037 March 2003 DIRECTOR RESIGNED

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07/03/037 March 2003 DIRECTOR RESIGNED

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07/03/037 March 2003 DIRECTOR RESIGNED

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12/02/0312 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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03/01/033 January 2003 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/01/0221 January 2002 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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10/01/0210 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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09/01/029 January 2002 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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31/12/0131 December 2001 NEW DIRECTOR APPOINTED

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31/12/0131 December 2001 NEW DIRECTOR APPOINTED

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31/12/0131 December 2001 NEW DIRECTOR APPOINTED

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13/12/0113 December 2001 DIRECTOR RESIGNED

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13/12/0113 December 2001 SECRETARY RESIGNED

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13/12/0113 December 2001 NEW DIRECTOR APPOINTED

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13/12/0113 December 2001 NEW DIRECTOR APPOINTED

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13/12/0113 December 2001 NEW SECRETARY APPOINTED

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13/12/0113 December 2001 NEW DIRECTOR APPOINTED

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13/12/0113 December 2001 NEW DIRECTOR APPOINTED

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13/12/0113 December 2001 NEW DIRECTOR APPOINTED

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13/12/0113 December 2001 NEW DIRECTOR APPOINTED

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10/01/0110 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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10/01/0110 January 2001 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS

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25/01/0025 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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22/03/9922 March 1999 RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS

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29/01/9929 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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29/01/9929 January 1999 EXEMPTION FROM APPOINTING AUDITORS 25/01/99

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27/01/9927 January 1999 REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 19 CORN MARKET THAME OXON OX9 2BS

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08/01/988 January 1998 RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS

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30/12/9630 December 1996 NEW SECRETARY APPOINTED

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30/12/9630 December 1996 NEW DIRECTOR APPOINTED

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30/12/9630 December 1996 DIRECTOR RESIGNED

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30/12/9630 December 1996 SECRETARY RESIGNED

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30/12/9630 December 1996 REGISTERED OFFICE CHANGED ON 30/12/96 FROM: 31 CORSHAM STREET LONDON N1 6DR

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03/12/963 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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