GROVE PROPERTIES (HARPENDEN) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 29/11/2429 November 2024 | Satisfaction of charge 005680870004 in full |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 11/07/2311 July 2023 | Registered office address changed from No.1 Waterside Station Road Harpenden AL5 4US to Burgundy House 21 the Forresters Harpenden AL5 2FB on 2023-07-11 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 24/01/2224 January 2022 | Termination of appointment of Stephen John Atkins as a director on 2021-11-19 |
| 24/01/2224 January 2022 | Termination of appointment of Graham Hutchings as a director on 2021-11-19 |
| 18/12/2118 December 2021 | Termination of appointment of Graham Hutchings as a secretary on 2021-11-19 |
| 18/12/2118 December 2021 | Appointment of Michael Gordon Peters as a director on 2021-11-19 |
| 18/12/2118 December 2021 | Current accounting period shortened from 2022-06-30 to 2022-04-30 |
| 18/12/2118 December 2021 | Registered office address changed from 107 High Street Codicote Hitchin Hertfordshire SG4 8XE to No.1 Waterside Station Road Harpenden AL5 4US on 2021-12-18 |
| 18/12/2118 December 2021 | Appointment of Mrs Emma Jane Bridget Parkinson as a director on 2021-11-19 |
| 18/12/2118 December 2021 | Appointment of Mr Samuel John Chandler as a director on 2021-11-19 |
| 25/11/2125 November 2021 | Registration of charge 005680870004, created on 2021-11-19 |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 12/11/2112 November 2021 | Memorandum and Articles of Association |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/03/2125 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 25/09/2025 September 2020 | SECRETARY APPOINTED MR GRAHAM HUTCHINGS |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, DIRECTOR EDITH HILL |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/03/1915 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 02/04/162 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/03/1619 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/03/1619 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/08/1519 August 2015 | CHANGE PERSON AS SECRETARY |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HUTCHINGS / 14/01/2015 |
| 19/08/1519 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/08/1428 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 14/03/1414 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 20/08/1320 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 21/03/1321 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 17/08/1217 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 26/03/1226 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 30/08/1130 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 22/03/1122 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 08/09/108 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 12/03/1012 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED SECRETARY JOHN HILL |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HILL |
| 02/04/092 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM NODE FARM HOLME END CODICOTE HERTFORDSHIRE SG4 8TH |
| 27/10/0827 October 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | S80A AUTH TO ALLOT SEC 28/03/07 |
| 02/05/072 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 14/03/0714 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | S80A AUTH TO ALLOT SEC 22/03/06 |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 21/09/0321 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 24/10/9824 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9824 September 1998 | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 07/10/977 October 1997 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/977 October 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/09/951 September 1995 | RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 12/09/9412 September 1994 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
| 12/09/9412 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/09/9412 September 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 02/09/932 September 1993 | RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 03/09/923 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/09/923 September 1992 | RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS |
| 03/09/923 September 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 04/10/914 October 1991 | RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 06/03/916 March 1991 | RETURN MADE UP TO 17/08/90; NO CHANGE OF MEMBERS |
| 11/04/9011 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 05/12/895 December 1989 | RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 14/07/8814 July 1988 | NEW DIRECTOR APPOINTED |
| 14/07/8814 July 1988 | NEW SECRETARY APPOINTED |
| 02/06/882 June 1988 | REGISTERED OFFICE CHANGED ON 02/06/88 FROM: 14 UPPER MARLBOROUGH ROAD ST ALBANS HERTS AL1 3BN |
| 23/05/8823 May 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/05/886 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/8716 September 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/12/8617 December 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/06/5627 June 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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