GROVES AUTOS LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-02-28 with no updates

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23/01/2523 January 2025 Director's details changed for Warren James Lawrence on 2025-01-23

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23/01/2523 January 2025 Change of details for Warren James Lawrence as a person with significant control on 2025-01-23

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Unaudited abridged accounts made up to 2023-06-30

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12/03/2412 March 2024 Confirmation statement made on 2024-02-29 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/03/237 March 2023 Confirmation statement made on 2023-02-28 with no updates

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07/02/237 February 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Unaudited abridged accounts made up to 2021-06-30

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03/03/223 March 2022 Confirmation statement made on 2022-02-28 with updates

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24/02/2224 February 2022 Termination of appointment of William Groves as a director on 2022-01-31

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24/02/2224 February 2022 Cessation of Pamela Groves as a person with significant control on 2022-01-31

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24/02/2224 February 2022 Cessation of William Groves as a person with significant control on 2022-01-31

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24/02/2224 February 2022 Notification of Warren James Lawrence as a person with significant control on 2022-01-31

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24/02/2224 February 2022 Termination of appointment of William Groves as a secretary on 2022-01-31

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24/02/2224 February 2022 Termination of appointment of Pamela Groves as a director on 2022-01-31

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16/12/2116 December 2021 Appointment of Warren James Lawrence as a director on 2021-12-08

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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31/03/2031 March 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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28/03/1928 March 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/12/1622 December 2016 REGISTERED OFFICE CHANGED ON 22/12/2016 FROM UNIT 9 MEAD PARK INDUSTRIAL ESTATE RIVERWAY HARLOW ESSEX CM20 2SE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/04/165 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/05/1512 May 2015 Annual return made up to 28 March 2015 with full list of shareholders

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20/04/1520 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM GROVES / 31/03/2015

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GROVES / 31/03/2015

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA GROVES / 31/03/2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/06/1413 June 2014 Annual return made up to 28 March 2014 with full list of shareholders

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17/04/1417 April 2014 DIRECTOR APPOINTED MRS PAMELA GROVES

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/05/1322 May 2013 APPOINTMENT TERMINATED, DIRECTOR PAMELA GROVES

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04/04/134 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/04/1220 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/04/1118 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/05/106 May 2010 Annual return made up to 28 March 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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28/01/1028 January 2010 CURRSHO FROM 30/06/2009 TO 30/06/2008

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28/01/1028 January 2010 PREVEXT FROM 31/03/2009 TO 30/06/2009

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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28/04/0928 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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28/03/0828 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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