GROVE PROPERTIES GROUP LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewChange of details for Grove Properties Group Limited as a person with significant control on 2024-12-16

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16/12/2416 December 2024 Certificate of change of name

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16/12/2416 December 2024 Change of name notice

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-08-31

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23/09/2423 September 2024 Confirmation statement made on 2024-08-03 with updates

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02/09/242 September 2024 Director's details changed for Mr. Dean Andrew Grove on 2024-09-02

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02/09/242 September 2024 Registered office address changed from 15-17 Church Street Stourbridge West Midlands DY8 1LU United Kingdom to 129 Hagley Road Hagley Worcestershire DY9 0NN on 2024-09-02

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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03/07/243 July 2024 Termination of appointment of Alexander Digby James Allan as a director on 2024-06-04

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03/07/243 July 2024 Termination of appointment of Alexander Digby James Allan as a secretary on 2024-06-04

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03/07/243 July 2024 Cessation of Alexander Digby James Allan as a person with significant control on 2024-06-04

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21/06/2421 June 2024 Cessation of Dean Andrew Grove Mnaea as a person with significant control on 2024-06-04

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21/06/2421 June 2024 Cessation of Jenny Elizabeth Grove as a person with significant control on 2024-06-04

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21/06/2421 June 2024 Notification of Grove Properties Group Limited as a person with significant control on 2024-06-04

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-08-31

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25/09/2325 September 2023 Director's details changed

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22/09/2322 September 2023 Director's details changed for Mr. Alexander Digby James Allan on 2023-09-22

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22/09/2322 September 2023 Change of details for Mrs Jenny Elizabeth Grove as a person with significant control on 2023-09-22

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22/09/2322 September 2023 Change of details for Mr. Dean Andrew Grove Mnaea as a person with significant control on 2023-09-22

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22/09/2322 September 2023 Change of details for Mr. Alexander Digby James Allan as a person with significant control on 2023-09-22

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22/09/2322 September 2023 Confirmation statement made on 2023-08-03 with updates

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22/09/2322 September 2023 Registered office address changed from The Auction House 87-88 st. John's Road Stourbridge W Midlands DY8 1EH to 15-17 Church Street Stourbridge West Midlands DY8 1LU on 2023-09-22

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22/09/2322 September 2023 Secretary's details changed for Mr. Alexander Digby James Allan on 2023-09-22

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-08-31

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26/09/2226 September 2022 Confirmation statement made on 2022-08-03 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES

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12/05/2012 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES

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11/03/1911 March 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES

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16/01/1816 January 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES

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20/03/1720 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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06/08/156 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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31/07/1531 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MR. ALEXANDER DIGBY JAMES ALLAN / 31/07/2015

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31/07/1531 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. ALEXANDER DIGBY JAMES ALLAN / 31/07/2015

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06/03/156 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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04/08/144 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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06/08/136 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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03/08/123 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/09/1126 September 2011 Annual return made up to 3 August 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN GROVE / 03/08/2010

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20/09/1020 September 2010 Annual return made up to 3 August 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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10/09/0910 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN GROVE / 11/08/2009

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18/08/0918 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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14/08/0814 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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28/08/0728 August 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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