CompaniesInTheUK

GROSVENOR DEVELOPMENTS (U.K.) LIMITED

Company number 01796492 ·

Active

171 filings

Date Filing
3 Sep 2026 AGREEMENT2 · 1 page View document
3 Sep 2026 GUARANTEE2 · 3 pages View document
3 Sep 2026 PARENT_ACC · 79 pages View document
31 Jul 2026 Confirmation statement made on 2026-07-30 with no updates · 3 pages View document
18 May 2026 Termination of appointment of Stephanie Frances Ball as a director on 2026-05-15 · 1 page View document
4 Aug 2025 Confirmation statement made on 2025-07-30 with no updates · 3 pages View document
1 Aug 2025 Accounts for a dormant company made up to 2024-12-31 View document
31 Jul 2024 Confirmation statement made on 2024-07-30 with no updates · 3 pages View document
18 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
23 May 2024 Appointment of Mr Matthew David Buller Smith as a director on 2024-05-20 · 2 pages View document
23 May 2024 Termination of appointment of Deborah Clare Lee as a director on 2024-05-20 · 1 page View document
23 May 2024 Termination of appointment of Rachel Dickie as a director on 2024-05-20 · 1 page View document
23 May 2024 Appointment of Miss Fiona Clare Boyce as a director on 2024-05-20 · 2 pages View document
7 Feb 2024 Director's details changed for Mr Alastair Insall on 2024-02-07 · 2 pages View document
2 Aug 2023 Confirmation statement made on 2023-07-30 with no updates · 3 pages View document
5 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
16 Dec 2022 Termination of appointment of Christopher James Jukes as a director on 2022-11-30 · 1 page View document
12 Dec 2022 Appointment of Mr Alastair Insall as a director on 2022-12-01 · 2 pages View document
9 Dec 2022 Appointment of Mrs Deborah Clare Lee as a director on 2022-11-28 · 2 pages View document
9 Dec 2022 Termination of appointment of Roger Frederick Crawford Blundell as a director on 2022-11-25 · 1 page View document
9 Dec 2022 Appointment of Ms Stephanie Frances Ball as a director on 2022-12-01 · 2 pages View document
9 Dec 2022 Appointment of Mr Matthew Joseph Conway as a director on 2022-12-01 · 2 pages View document
22 Sep 2022 Appointment of Ms Rachel Dickie as a director on 2022-09-02 · 2 pages View document
11 Feb 2022 Appointment of Mr Jack Edward Brewster as a director on 2022-01-17 · 2 pages View document
11 Feb 2022 Termination of appointment of Anna Clare Bond as a director on 2022-01-14 · 1 page View document
9 Aug 2021 Confirmation statement made on 2021-07-30 with no updates · 3 pages View document
20 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES View document
3 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR CHANTAL HENDERSON View document
2 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON HARDING-ROOTS View document
29 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES View document
15 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM View document
5 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR DEBORAH LEE View document
5 Sep 2019 DIRECTOR APPOINTED MR CHRISTOPHER JAMES JUKES View document
18 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
23 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View document
7 Jun 2018 APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON View document
7 Jun 2018 SECRETARY APPOINTED MR DEREK JOHN LEWIS View document
1 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAX View document
22 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
18 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES View document
14 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
28 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID YALDRON View document
5 Jan 2017 DIRECTOR APPOINTED MR WILLIAM ROBERT BAX View document
3 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR PETER VERNON View document
16 Jun 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
6 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
4 May 2016 DIRECTOR APPOINTED CRAIG MCWILLIAM View document
3 May 2016 DIRECTOR APPOINTED MR SIMON HARDING-ROOTS View document
29 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD POWELL View document
29 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER View document
1 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID YALDRON / 01/09/2015 View document
21 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTAL ANTONIA HENDERSON / 21/08/2015 View document
29 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRAWFORD BLUNDELL / 29/07/2015 View document
29 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / KATHARINE EMMA ROBINSON / 29/07/2015 View document
2 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
16 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
17 Oct 2014 DIRECTOR APPOINTED MRS DEBORAH CLARE LEE View document
17 Oct 2014 DIRECTOR APPOINTED MRS CHANTAL HENDERSON View document
2 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
23 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR IAN MAIR View document
2 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON ARMSTRONG View document
12 May 2014 APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM View document
12 May 2014 DIRECTOR APPOINTED MR RICHARD IAN POWELL View document
9 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
1 Jul 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
30 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
17 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE SCHWARZ-RUNER / 17/12/2012 View document
7 Dec 2012 DIRECTOR APPOINTED DR IAN DOUGLAS MAIR View document
3 Dec 2012 DIRECTOR APPOINTED MR DAVID YALDRON View document
3 Jul 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
28 Jun 2012 STATEMENT OF COMPANY'S OBJECTS View document
28 Jun 2012 ADOPT ARTICLES 20/06/2012 View document
25 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
31 Oct 2011 DIRECTOR APPOINTED SIMON DUNCAN ARMSTRONG View document
30 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD MANDER View document
15 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
2 Aug 2011 Annual return made up to 26 July 2011 with full list of shareholders View document
2 Feb 2011 DIRECTOR APPOINTED ULRIKE SCHWARZ-RUNER View document
11 Jan 2011 DIRECTOR APPOINTED CRAIG MCWILLIAM View document
22 Dec 2010 DIRECTOR APPOINTED MR RICHARD CHARLES MANDER View document
10 Nov 2010 CHANGE PERSON AS DIRECTOR View document
27 Jul 2010 Annual return made up to 26 July 2010 with full list of shareholders View document
4 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
31 Jul 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS View document
24 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
1 Apr 2009 APPOINTMENT TERMINATED DIRECTOR RAYMOND WILLIAMS View document
24 Nov 2008 SECTION 175, DIRECTOR CAN HAVE DIRECT OR INDIRECT INTEREST THAT CONFLICTS THE INTEREST OF THE COMPANY 13/11/2008 View document
30 Jul 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS View document
4 Jul 2008 DIRECTOR APPOINTED PETER SEAN VERNON View document
4 Jul 2008 APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST View document
4 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MARK PRESTON View document
4 Jul 2008 SECRETARY APPOINTED KATHERINE EMMA ROBINSON View document
9 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
4 Apr 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD HANDLEY View document
4 Apr 2008 DIRECTOR APPOINTED ROGER FREDERICK CRANFORD BLUNDELL View document
3 Aug 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS View document
9 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
21 Aug 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS View document
14 Jul 2006 NEW DIRECTOR APPOINTED View document
11 Jul 2006 DIRECTOR RESIGNED View document
25 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
21 Apr 2006 SECRETARY'S PARTICULARS CHANGED View document
23 Aug 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS View document
29 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
20 Aug 2004 RETURN MADE UP TO 26/07/04; NO CHANGE OF MEMBERS View document
20 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
25 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
28 Aug 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS View document
17 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
20 Aug 2002 RETURN MADE UP TO 26/07/02; NO CHANGE OF MEMBERS View document
7 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
21 Aug 2001 RETURN MADE UP TO 26/07/01; NO CHANGE OF MEMBERS View document
17 Jul 2001 REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 70 GROSVENOR STREET LONDON W1X 9DB View document
21 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
16 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
21 Aug 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS View document
20 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
2 May 2000 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
25 Apr 2000 DIRECTOR RESIGNED View document
25 Apr 2000 DIRECTOR RESIGNED View document
25 Apr 2000 NEW DIRECTOR APPOINTED View document
25 Apr 2000 NEW DIRECTOR APPOINTED View document
14 Apr 2000 REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 53 DAVIES STREET LONDON W1Y 1FA View document
12 Apr 2000 DIRECTOR RESIGNED View document
24 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
23 Aug 1999 SECRETARY RESIGNED View document
20 Aug 1999 NEW SECRETARY APPOINTED View document
19 Aug 1999 RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS View document
29 Jun 1999 NEW DIRECTOR APPOINTED View document
29 Jun 1999 NEW DIRECTOR APPOINTED View document
30 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
11 Jan 1999 NEW DIRECTOR APPOINTED View document
6 Jan 1999 DIRECTOR RESIGNED View document
18 Dec 1998 ADOPT MEM AND ARTS 08/12/98 View document
27 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
20 Aug 1998 RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS View document
19 Aug 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
18 Aug 1997 RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS View document
28 Jun 1997 AUDITOR'S RESIGNATION View document
10 Sep 1996 EXEMPTION FROM APPOINTING AUDITORS 21/12/95 View document
10 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
4 Sep 1996 RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS View document
2 Jan 1996 S386 DIS APP AUDS 21/12/95 View document
16 Aug 1995 RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS View document
16 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
25 Aug 1994 RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS View document
25 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
4 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Jul 1994 REGISTERED OFFICE CHANGED ON 04/07/94 FROM: 26-28 MOUNT ROW LONDON W1Y 5DA View document
17 Sep 1993 RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS View document
17 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
16 Sep 1992 RETURN MADE UP TO 18/08/92; NO CHANGE OF MEMBERS View document
16 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
4 Nov 1991 RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS View document
4 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
26 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
26 Oct 1990 RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS View document
6 Apr 1990 REGISTERED OFFICE CHANGED ON 06/04/90 FROM: 28 GROSVENOR ST LONDON W1X 9FE View document
20 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
20 Oct 1989 RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS View document
13 Apr 1989 NEW DIRECTOR APPOINTED View document
12 Dec 1988 RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS View document
12 Dec 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
19 Jul 1988 DIRECTOR RESIGNED View document
18 Apr 1988 DIRECTOR RESIGNED View document
6 Nov 1987 RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS View document
6 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
27 Oct 1986 RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS View document
27 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document