GROSVENOR DEVELOPMENTS (LONDON) LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 NewConfirmation statement made on 2025-06-05 with updates

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05/06/255 June 2025 NewCessation of Tony Oliver as a person with significant control on 2025-06-03

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05/06/255 June 2025 NewTermination of appointment of Tony Oliver as a director on 2025-06-03

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06/11/246 November 2024 Change of details for Mr Tony Oliver as a person with significant control on 2024-10-01

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05/11/245 November 2024 Notification of Carly Stewart as a person with significant control on 2024-10-01

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17/10/2417 October 2024 Change of details for Mr Tony Oliver as a person with significant control on 2024-10-01

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16/10/2416 October 2024 Termination of appointment of Carly Fredrika Stewart as a director on 2024-10-14

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16/10/2416 October 2024 Appointment of Miss Carly Fredrika Stewart as a director on 2024-10-16

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16/10/2416 October 2024 Change of details for Mr Tony Oliver as a person with significant control on 2024-10-01

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16/10/2416 October 2024 Cessation of Carly Fredrika Stewart as a person with significant control on 2024-10-01

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14/10/2414 October 2024 Micro company accounts made up to 2024-01-31

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03/10/243 October 2024 Change of details for Ms Carly Fredrika Stewart as a person with significant control on 2023-11-30

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03/10/243 October 2024 Confirmation statement made on 2024-10-03 with updates

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03/10/243 October 2024 Notification of Tony Oliver as a person with significant control on 2023-11-30

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12/07/2412 July 2024 Change of details for Ms Carly Fredrika Stewart as a person with significant control on 2023-05-01

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03/05/243 May 2024 Confirmation statement made on 2024-04-24 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/10/2312 October 2023 Accounts for a dormant company made up to 2023-01-31

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02/10/232 October 2023 Termination of appointment of John Terrence Papworth as a director on 2023-03-01

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02/10/232 October 2023 Appointment of Mr Tony Oliver as a director on 2023-03-01

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02/10/232 October 2023 Cessation of John Terrence Papworth as a person with significant control on 2023-05-01

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26/04/2326 April 2023 Change of details for Ms Carly Frederica Stewart as a person with significant control on 2023-04-01

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26/04/2326 April 2023 Change of details for Ms Carly Fredrika Stewart as a person with significant control on 2023-04-01

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25/04/2325 April 2023 Director's details changed for Mr John Terrence Papworth on 2023-04-01

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25/04/2325 April 2023 Director's details changed for Ms Carly Frederica Stewart on 2023-04-01

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24/04/2324 April 2023 Confirmation statement made on 2023-04-24 with updates

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20/04/2320 April 2023 Change of details for Ms Carly Frederica Stewart as a person with significant control on 2023-04-01

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20/04/2320 April 2023 Change of details for Mr John Terrence Papworth as a person with significant control on 2023-04-01

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09/02/239 February 2023 Confirmation statement made on 2023-01-28 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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06/10/226 October 2022 Accounts for a dormant company made up to 2022-01-31

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29/03/2229 March 2022 Registered office address changed from Chandler House 85 Springfield Road Chelmsford Essex CM2 6JL England to Unit 8, Suite 3 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE on 2022-03-29

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08/02/228 February 2022 Confirmation statement made on 2022-01-28 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/01/2129 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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