GROVE HOUSE GALLERY LIMITED

Company Documents

DateDescription
09/06/259 June 2025 Registered office address changed from Bully Cottage Embleton Cockermouth CA13 9YA England to Oxford Chambers New Oxford Street Workington CA14 2LR on 2025-06-09

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09/06/259 June 2025 Change of details for Mr Shaun William Holmes as a person with significant control on 2025-06-04

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09/06/259 June 2025 Director's details changed for Mr Shaun William Holmes on 2025-06-04

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04/02/254 February 2025 Registered office address changed from Home Farm Penruddock Penrith Cumbria CA11 0rd to Bully Cottage Embleton Cockermouth CA13 9YA on 2025-02-04

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03/02/253 February 2025 Director's details changed for Mr Shaun William Holmes on 2025-01-16

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03/02/253 February 2025 Change of details for Mr Shaun William Holmes as a person with significant control on 2025-01-16

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03/02/253 February 2025 Director's details changed for Sarah Hilary Holmes on 2025-01-16

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03/02/253 February 2025 Secretary's details changed for Sarah Hilary Holmes on 2025-02-03

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07/11/247 November 2024 Confirmation statement made on 2024-11-06 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2024-03-31

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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 Total exemption full accounts made up to 2023-03-31

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22/11/2322 November 2023 Confirmation statement made on 2023-11-06 with no updates

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

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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15/11/2215 November 2022 Confirmation statement made on 2022-11-06 with no updates

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

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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17/11/2117 November 2021 Confirmation statement made on 2021-11-06 with no updates

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

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16/03/2116 March 2021 31/03/20 TOTAL EXEMPTION FULL

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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

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04/12/194 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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

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04/12/184 December 2018 31/03/18 UNAUDITED ABRIDGED

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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

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23/11/1723 November 2017 31/03/17 UNAUDITED ABRIDGED

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/12/152 December 2015 Annual return made up to 6 November 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/11/1422 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/11/1325 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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03/12/123 December 2012 Annual return made up to 6 November 2012 with full list of shareholders

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11/01/1211 January 2012 Annual return made up to 6 November 2011 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/12/102 December 2010 Annual return made up to 6 November 2010 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH HILARY HOLMES / 04/12/2009

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04/12/094 December 2009 Annual return made up to 6 November 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WILLIAM HOLMES / 04/12/2009

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28/07/0928 July 2009 31/03/09 TOTAL EXEMPTION FULL

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01/12/081 December 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 31/03/08 TOTAL EXEMPTION FULL

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10/12/0710 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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20/11/0720 November 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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22/08/0622 August 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06

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02/02/062 February 2006 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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29/11/0429 November 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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13/09/0413 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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14/12/0314 December 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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03/12/033 December 2003 REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 89 MAIN STREET KESWICK CUMBRIA CA12 5DT

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19/12/0219 December 2002 VARYING SHARE RIGHTS AND NAMES

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14/11/0214 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/11/0214 November 2002 SECRETARY RESIGNED

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14/11/0214 November 2002 NEW DIRECTOR APPOINTED

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14/11/0214 November 2002 DIRECTOR RESIGNED

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06/11/026 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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