GROVETREE LIMITED

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Company Documents

DateDescription
07/06/257 June 2025 Confirmation statement made on 2025-06-07 with updates

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09/03/259 March 2025 Change of details for Mr Andrew Edward Hammond as a person with significant control on 2025-02-28

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09/03/259 March 2025 Change of details for Mr Jonathan William Hammond as a person with significant control on 2025-02-28

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09/03/259 March 2025 Cessation of David Hammond as a person with significant control on 2025-02-27

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09/03/259 March 2025 Cessation of Thomas William Hammond as a person with significant control on 2025-02-27

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24/02/2524 February 2025 Statement of capital on 2025-02-24

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19/02/2519 February 2025 Resolutions

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19/02/2519 February 2025

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19/02/2519 February 2025

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20/09/2420 September 2024 Group of companies' accounts made up to 2024-03-02

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08/06/248 June 2024 Confirmation statement made on 2024-06-07 with no updates

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02/03/242 March 2024 Annual accounts for year ending 02 Mar 2024

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08/08/238 August 2023 Group of companies' accounts made up to 2023-02-25

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10/06/2310 June 2023 Confirmation statement made on 2023-06-07 with no updates

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25/02/2325 February 2023 Annual accounts for year ending 25 Feb 2023

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26/02/2226 February 2022 Annual accounts for year ending 26 Feb 2022

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29/07/2129 July 2021 Group of companies' accounts made up to 2021-02-27

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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10/10/1810 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/18

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04/07/184 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 051550450003

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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12/04/1812 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17

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29/03/1829 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WILLIAM HAMMOND

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29/03/1829 March 2018 03/03/18 STATEMENT OF CAPITAL GBP 2450100

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29/03/1829 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HAMMOND

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07/03/187 March 2018 ADOPT ARTICLES 23/02/2018

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03/12/173 December 2017 APPOINTMENT TERMINATED, SECRETARY JOHN HARRISON

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03/12/173 December 2017 SECRETARY APPOINTED MR PHILIP ANTHONY THOMPSON

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03/12/173 December 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN HAMMOND

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HAMMOND

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP LILLEY

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23/05/1723 May 2017 PREVEXT FROM 31/08/2016 TO 28/02/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/06/1621 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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07/06/167 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15

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11/06/1511 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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08/06/158 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14

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11/06/1411 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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04/06/144 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13

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25/04/1425 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR HARRISON / 06/05/2013

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26/06/1326 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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07/06/137 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12

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23/07/1223 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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06/06/126 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11

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16/09/1116 September 2011 DIRECTOR APPOINTED MR JOHN ARTHUR HARRISON

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD HAMMOND / 01/09/2010

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM HAMMOND / 01/09/2010

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07/06/117 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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07/06/117 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ARTHUR HARRISON / 01/09/2010

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26/05/1126 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10

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26/10/1026 October 2010 DIRECTOR APPOINTED PHILIP ALBERT JOHN LILLEY

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18/08/1018 August 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09

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20/07/1020 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD HAMMOND / 01/01/2010

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16/07/0916 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08

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16/06/0916 June 2009 SECRETARY APPOINTED JOHN ARTHUR HARRISON

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11/06/0911 June 2009 APPOINTMENT TERMINATED SECRETARY ANDREW HAMMOND

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08/08/088 August 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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03/08/073 August 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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02/07/072 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07

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06/12/066 December 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06

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20/06/0620 June 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/04/065 April 2006 FULL ACCOUNTS MADE UP TO 31/05/05

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25/06/0525 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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14/12/0414 December 2004 ARTICLES OF ASSOCIATION

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06/10/046 October 2004 SHARES AGREEMENT OTC

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21/09/0421 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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21/09/0421 September 2004 MEMORANDUM OF ASSOCIATION

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16/09/0416 September 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05

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11/09/0411 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0411 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0428 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/07/0428 July 2004 DIRECTOR RESIGNED

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28/07/0428 July 2004 SECRETARY RESIGNED

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28/07/0428 July 2004 NEW DIRECTOR APPOINTED

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28/07/0428 July 2004 REGISTERED OFFICE CHANGED ON 28/07/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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16/06/0416 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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