PRESENTGROVE LIMITED

Company number 01724664 · Monitor this company

Active

132 filings

Date	Filing
9 Sep 2026	Confirmation statement made on 2026-09-06 with updates · 4 pages	View document
24 Jul 2026	Appointment of Mr Thomas Barnhurst as a secretary on 2026-04-13 · 2 pages	View document
24 Jul 2026	Termination of appointment of Dan Joslyn as a secretary on 2026-04-13 · 1 page	View document
25 Sep 2025	Confirmation statement made on 2025-09-06 with updates · 4 pages	View document
24 Mar 2025	Annual accounts for the year ending 24 March 2025	View accounts
2 Jun 2024	Micro company accounts made up to 2024-03-24 · 3 pages	View document
26 Apr 2024	Appointment of Mr Dan Joslyn as a secretary on 2023-10-01 · 2 pages	View document
24 Mar 2024	Annual accounts for the year ending 24 March 2024	View accounts
20 Dec 2023	Micro company accounts made up to 2023-03-24 · 3 pages	View document
10 Oct 2023	Confirmation statement made on 2023-09-06 with updates · 4 pages	View document
24 Mar 2023	Annual accounts for the year ending 24 March 2023	View accounts
19 Oct 2022	Confirmation statement made on 2022-09-06 with no updates · 3 pages	View document
24 Mar 2022	Annual accounts for the year ending 24 March 2022	View accounts
28 Sep 2021	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 338 Hook Road Chessington KT9 1NU on 2021-09-28 · 1 page	View document
28 Sep 2021	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 2021-09-24 · 1 page	View document
20 Jul 2021	Micro company accounts made up to 2021-03-24 · 7 pages	View document
24 Mar 2021	Annual accounts for the year ending 24 March 2021	View accounts
13 May 2020	MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20	View document
24 Mar 2020	Annual accounts for the year ending 24 March 2020	View accounts
20 Aug 2019	CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES	View document
22 Jul 2019	MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19	View document
17 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE POOL	View document
22 May 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019	View document
24 Mar 2019	Annual accounts for the year ending 24 March 2019	View accounts
28 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR VANESSA FERRER HAWKINS	View document
15 Aug 2018	CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES	View document
26 Jul 2018	MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18	View document
24 Mar 2018	Annual accounts for the year ending 24 March 2018	View accounts
12 Dec 2017	MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17	View document
21 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR JANINE HARMAN	View document
11 Aug 2017	CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES	View document
24 Mar 2017	Annual accounts for the year ending 24 March 2017	View accounts
29 Sep 2016	24/03/16 TOTAL EXEMPTION FULL	View document
15 Aug 2016	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES	View document
24 Aug 2015	Annual return made up to 23 August 2015 with full list of shareholders	View document
15 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15	View document
1 May 2015	DIRECTOR APPOINTED MRS JACQUELINE POOL	View document
23 Apr 2015	CHANGE PERSON AS DIRECTOR	View document
29 Aug 2014	Annual return made up to 23 August 2014 with full list of shareholders	View document
12 Jun 2014	24/03/14 TOTAL EXEMPTION FULL	View document
27 Aug 2013	Annual return made up to 23 August 2013 with full list of shareholders	View document
24 Jun 2013	24/03/13 TOTAL EXEMPTION FULL	View document
24 Aug 2012	Annual return made up to 23 August 2012 with full list of shareholders	View document
11 Jun 2012	24/03/12 TOTAL EXEMPTION FULL	View document
9 May 2012	DIRECTOR APPOINTED VANESSA FERRER HAWKINS	View document
24 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR STEVEN ELLIS	View document
6 Oct 2011	24/03/11 TOTAL EXEMPTION FULL	View document
27 Sep 2011	DIRECTOR APPOINTED MR KEVIN BIELLA	View document
26 Aug 2011	Annual return made up to 23 August 2011 with full list of shareholders	View document
20 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KINGSTON	View document
13 Oct 2010	REGISTERED OFFICE CHANGED ON 13/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG	View document
25 Aug 2010	24/03/10 TOTAL EXEMPTION FULL	View document
25 Aug 2010	Annual return made up to 23 August 2010 with full list of shareholders	View document
24 Aug 2010	CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED	View document
23 Aug 2010	APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES	View document
13 Oct 2009	24/03/09 TOTAL EXEMPTION FULL	View document
24 Aug 2009	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS	View document
26 Mar 2009	DIRECTOR APPOINTED STEVEN ELLIS · 1 page	View document
2 Oct 2008	24/03/08 TOTAL EXEMPTION FULL	View document
27 Aug 2008	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS	View document
2 Jul 2008	APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED	View document
2 Jul 2008	SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES	View document
17 Mar 2008	REGISTERED OFFICE CHANGED ON 17/03/2008 FROM ANDERTON & SON 1ST FLOOR CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON CR0 1QG	View document
7 Dec 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07	View document
2 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
6 Sep 2007	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS	View document
12 Jun 2007	DIRECTOR RESIGNED	View document
25 Mar 2007	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 24/03/07	View document
8 Nov 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	View document
24 Aug 2006	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS	View document
11 May 2006	NEW DIRECTOR APPOINTED	View document
23 Nov 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	View document
9 Nov 2005	DIRECTOR RESIGNED	View document
16 Sep 2005	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS	View document
22 Jun 2005	NEW SECRETARY APPOINTED	View document
22 Jun 2005	SECRETARY RESIGNED	View document
24 Jan 2005	NEW DIRECTOR APPOINTED	View document
24 Nov 2004	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS	View document
19 Oct 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	View document
27 Jan 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	View document
10 Sep 2003	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS	View document
5 Apr 2003	DIRECTOR RESIGNED	View document
27 Sep 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02	View document
10 Sep 2002	RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS	View document
3 May 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01	View document
31 Oct 2001	RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS	View document
12 Apr 2001	SECRETARY RESIGNED	View document
12 Apr 2001	NEW SECRETARY APPOINTED	View document
15 Nov 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
29 Aug 2000	RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS	View document
9 Dec 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
26 Oct 1999	RETURN MADE UP TO 23/08/99; CHANGE OF MEMBERS	View document
7 Oct 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Sep 1999	NEW SECRETARY APPOINTED	View document
8 Sep 1999	NEW DIRECTOR APPOINTED	View document
9 Feb 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
2 Sep 1998	RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS	View document
16 Feb 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
30 Sep 1997	RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS	View document
16 Sep 1997	NEW DIRECTOR APPOINTED	View document
16 Sep 1997	NEW DIRECTOR APPOINTED	View document
5 Feb 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
7 Oct 1996	RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS	View document
23 Feb 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
28 Sep 1995	RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS	View document
27 Feb 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 43 pages	View document
21 Oct 1994	RETURN MADE UP TO 23/08/94; CHANGE OF MEMBERS	View document
26 Jan 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
2 Sep 1993	RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS	View document
2 Sep 1993	DIRECTOR RESIGNED	View document
2 Sep 1993	DIRECTOR RESIGNED	View document
2 Dec 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
10 Nov 1992	RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS	View document
17 Sep 1991	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Sep 1991	RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS	View document
3 Sep 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
8 Oct 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
8 Oct 1990	RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS	View document
7 Sep 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
4 Sep 1989	REGISTERED OFFICE CHANGED ON 04/09/89 FROM: 1 EVELINA HOUSE 2 CHESSINGTON HALL GARDENS CHESSINGTON SURREY KT9 2HH	View document
4 Sep 1989	RETURN MADE UP TO 01/07/89; FULL LIST OF MEMBERS	View document
14 Oct 1988	RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS	View document
13 Sep 1988	REGISTERED OFFICE CHANGED ON 13/09/88 FROM: FLAT 9 EVELINA HOUSE 2 CHESSINGTON HALL GARDENS LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2HH	View document
13 Sep 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
18 Sep 1987	RETURN MADE UP TO 01/08/87; FULL LIST OF MEMBERS	View document
18 Sep 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
28 Jan 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
28 Jan 1987	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jul 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 May 1983	CERTIFICATE OF INCORPORATION	View document