E R GROVE & CO LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-24 with no updates

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25/01/2525 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with no updates

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-04-30

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12/05/2312 May 2023 Confirmation statement made on 2023-04-24 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/01/2321 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-04-30

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01/07/211 July 2021 Change of details for Mr Jonathan Stafford as a person with significant control on 2021-07-01

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01/07/211 July 2021 Director's details changed for Mr Jonathan Stafford on 2021-07-01

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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24/01/2024 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES

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23/01/1923 January 2019 30/04/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 062136900005

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN STAFFORD / 04/06/2018

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04/06/184 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MAURICE LOMAS / 04/06/2018

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04/06/184 June 2018 PSC'S CHANGE OF PARTICULARS / MR STEVEN LOMAS / 04/06/2018

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04/06/184 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STAFFORD / 04/06/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062136900004

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15/05/1715 May 2017 ADOPT ARTICLES 26/04/2017

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/03/1725 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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05/05/165 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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03/05/153 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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03/05/153 May 2015 APPOINTMENT TERMINATED, SECRETARY NICHOLAS THOMAS

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03/05/153 May 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS

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03/05/153 May 2015 SECRETARY APPOINTED MR JONATHAN STAFFORD

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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04/04/154 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062136900003

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23/03/1523 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062136900002

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/05/146 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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06/06/136 June 2013 Annual return made up to 22 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/01/138 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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09/10/129 October 2012 DIRECTOR APPOINTED MR JONATHAN STAFFORD

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/04/1227 April 2012 Annual return made up to 22 April 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/05/1111 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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22/04/1022 April 2010 Annual return made up to 22 April 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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23/04/0923 April 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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08/02/098 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/06/089 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LOMAS / 25/02/2008

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09/06/089 June 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 4 HALESOWEN STREET ROWLEY REGIS WEST MIDLANDS B65 0HG

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08/02/088 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0712 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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08/05/078 May 2007 DIRECTOR'S PARTICULARS CHANGED

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16/04/0716 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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