GROVES ARCHITECTS LTD

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Company Documents

DateDescription
16/07/2516 July 2025 Change of details for Miss Laura Jane Goodrick as a person with significant control on 2025-07-11

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14/07/2514 July 2025 Termination of appointment of Katharine Jane Holmes as a director on 2025-07-11

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14/07/2514 July 2025 Termination of appointment of Robert Groves as a director on 2025-07-11

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10/06/2510 June 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/11/2420 November 2024 Confirmation statement made on 2024-11-07 with updates

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28/06/2428 June 2024 Cessation of Robert Groves as a person with significant control on 2024-05-30

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28/06/2428 June 2024 Cessation of Katharine Jane Holmes as a person with significant control on 2024-05-30

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06/06/246 June 2024 Resolutions

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06/06/246 June 2024 Change of share class name or designation

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06/06/246 June 2024 Resolutions

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06/06/246 June 2024 Resolutions

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09/04/249 April 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-07 with updates

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11/10/2311 October 2023 Change of details for Miss Laura Jane Goodrick as a person with significant control on 2023-10-10

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10/10/2310 October 2023 Director's details changed for Miss Laura Jane Goodrick on 2023-10-10

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10/10/2310 October 2023 Director's details changed for Miss Laura Jane Goodrick on 2023-10-10

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Change of share class name or designation

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05/04/235 April 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/11/228 November 2022 Confirmation statement made on 2022-11-07 with updates

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05/05/225 May 2022 Statement of capital following an allotment of shares on 2022-04-28

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05/05/225 May 2022 Resolutions

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05/05/225 May 2022 Resolutions

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05/05/225 May 2022 Resolutions

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05/05/225 May 2022 Resolutions

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05/05/225 May 2022 Resolutions

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05/05/225 May 2022 Resolutions

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04/05/224 May 2022 Cessation of Laura Jane Goodrick as a person with significant control on 2022-03-18

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04/05/224 May 2022 Notification of Laura Jane Goodrick as a person with significant control on 2022-04-28

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04/05/224 May 2022 Change of share class name or designation

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04/05/224 May 2022 Statement of capital following an allotment of shares on 2022-04-28

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04/05/224 May 2022 Change of share class name or designation

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03/05/223 May 2022 Notification of Laura Jane Goodrick as a person with significant control on 2022-03-18

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02/12/212 December 2021 Appointment of Laura Jane Goodrick as a director on 2021-12-01

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/11/2111 November 2021 Confirmation statement made on 2021-11-07 with updates

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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18/12/2018 December 2020 DIRECTOR APPOINTED MRS KATHARINE JANE HOLMES

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/11/204 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GROVES / 04/11/2020

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04/11/204 November 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT GROVES / 04/11/2020

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 3 CHAPEL LANE KIRKBY LONSDALE CARNFORTH LANCASHIRE LA6 2AL

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / MRS KATHARINE JANE HOLMES / 16/03/2020

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16/03/2016 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GROVES / 16/03/2020

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT GROVES / 16/03/2020

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03/03/203 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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18/10/1818 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GROVES / 16/07/2013

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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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03/05/163 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/11/1512 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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21/10/1521 October 2015 30/09/15 STATEMENT OF CAPITAL GBP 2

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21/10/1521 October 2015 VARYING SHARE RIGHTS AND NAMES

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/11/1418 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/11/1315 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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16/07/1316 July 2013 REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 12 BECTIVE ROAD KIRKBY LONSDALE CARNFORTH LANCASHIRE LA6 2BG UNITED KINGDOM

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07/11/127 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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