GROVE FARM MANAGEMENT (IVINGHOE) LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Micro company accounts made up to 2024-07-31

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01/08/241 August 2024 Confirmation statement made on 2024-06-17 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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11/04/2411 April 2024 Micro company accounts made up to 2023-07-31

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09/04/249 April 2024 Registered office address changed from The Stables Grove Farm Ivinghoe Aston Leighton Buzzard Bedfordshire LU7 9DF to The Counting House 9 High Street Tring Herts HP23 5TE on 2024-04-09

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-18 with no updates

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14/07/2314 July 2023 Termination of appointment of Nicola Jane Thomas as a director on 2023-07-05

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14/07/2314 July 2023 Appointment of Professor Simon Harvey Mead as a director on 2023-07-05

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27/04/2327 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-18 with no updates

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13/04/2113 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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04/04/194 April 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS

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20/03/1920 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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30/01/1930 January 2019 DIRECTOR APPOINTED MRS NICOLA PIERPOINT-HYDE

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30/01/1930 January 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID NORTH

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30/01/1930 January 2019 DIRECTOR APPOINTED MRS NICOLA JANE THOMAS

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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10/04/1710 April 2017 SECRETARY APPOINTED MR MARK GILL

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08/04/178 April 2017 DIRECTOR APPOINTED MR MARK GILL

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08/04/178 April 2017 APPOINTMENT TERMINATED, DIRECTOR PETER PARSONS

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08/04/178 April 2017 APPOINTMENT TERMINATED, SECRETARY PETER PARSONS

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08/04/178 April 2017 DIRECTOR APPOINTED MR DAVID JOHN NORTH

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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18/07/1518 July 2015 18/07/15 NO MEMBER LIST

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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29/08/1429 August 2014 21/07/14 NO MEMBER LIST

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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07/04/147 April 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BALL

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07/04/147 April 2014 DIRECTOR APPOINTED MR PETER DAMIAN PARSONS

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/07/1324 July 2013 21/07/13 NO MEMBER LIST

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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23/07/1223 July 2012 SECRETARY APPOINTED PETER PARSONS

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23/07/1223 July 2012 REGISTERED OFFICE CHANGED ON 23/07/2012 FROM C/O SIMON MEAD THE TACK ROOM GROVE FARM IVINGHOE ASTON BUCKINGHAMSHIRE LU7 9DF

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22/07/1222 July 2012 21/07/12 NO MEMBER LIST

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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27/04/1227 April 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON MEAD

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07/08/117 August 2011 28/07/11 NO MEMBER LIST

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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03/12/103 December 2010 DIRECTOR APPOINTED MR. ROBERT HUW THOMAS

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26/08/1026 August 2010 28/07/10 NO MEMBER LIST

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08/08/108 August 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS

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10/05/1010 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM THE STABLES GROVE FARM IVINGHOE ASTON BUCKINGHAMSHIRE LU7 9DF

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10/05/1010 May 2010 DIRECTOR APPOINTED DR SIMON HARVEY MEAD

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10/05/1010 May 2010 APPOINTMENT TERMINATED, DIRECTOR DENIS BISSELL

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09/11/099 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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16/10/0916 October 2009 28/07/09 NO MEMBER LIST

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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18/12/0818 December 2008 ANNUAL RETURN MADE UP TO 28/07/08

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17/06/0817 June 2008 APPOINTMENT TERMINATED SECRETARY DAVID BALL

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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07/01/087 January 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/01/087 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/08/0710 August 2007 ANNUAL RETURN MADE UP TO 28/07/07

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17/07/0717 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/07/0717 July 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: THE FOALING BARN GROVE FARM IVINGHOE ASTON BUCKINGHAMSHIRE LU7 9DF

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17/07/0717 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/05/0725 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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21/08/0621 August 2006 ANNUAL RETURN MADE UP TO 28/07/06

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14/06/0614 June 2006 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 DIRECTOR RESIGNED

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18/05/0618 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/05/0618 May 2006 NEW DIRECTOR APPOINTED

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18/05/0618 May 2006 REGISTERED OFFICE CHANGED ON 18/05/06 FROM: MALTING BARN MALTING LANE DAGNALL HERTFORDSHIRE HP4 1QY

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03/05/063 May 2006 SECRETARY RESIGNED

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09/08/059 August 2005 S366A DISP HOLDING AGM 28/07/05

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09/08/059 August 2005 SECRETARY RESIGNED

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28/07/0528 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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