THE GROVE ST. FAGANS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-28 with no updates |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-07-31 |
| 14/12/2414 December 2024 | Notification of Karen Elizabeth Cherrett as a person with significant control on 2023-08-01 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 12/03/2412 March 2024 | Cessation of Sara Thomas as a person with significant control on 2024-03-01 |
| 12/03/2412 March 2024 | Termination of appointment of Julie Bryan as a director on 2024-03-01 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 12/10/2212 October 2022 | Appointment of Mr Ali Mokhatari as a director on 2022-10-11 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-08-28 with no updates |
| 12/10/2212 October 2022 | Termination of appointment of Muhammad Imran Yahya as a director on 2022-10-12 |
| 12/10/2212 October 2022 | Current accounting period shortened from 2023-08-31 to 2023-07-31 |
| 25/04/2225 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 01/05/201 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 08/09/198 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 21/06/1921 June 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM 1 CRESTA GROVE ST. FAGANS CARDIFF CF5 6HS |
| 19/06/1919 June 2019 | SECRETARY APPOINTED MR WILLIAM HUNT |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MR WILLIAM HUNT |
| 17/05/1917 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED DR MUHAMMAD IMRAN YAHYA |
| 27/02/1927 February 2019 | PSC'S CHANGE OF PARTICULARS / MISS SARA HARRIS / 24/02/2018 |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL JONES |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/05/1816 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 10/09/1610 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR WENDY CRONIN |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR WENDY CRONIN |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, SECRETARY RACHEL JONES |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MS KAREN ELIZABETH CHERRETT |
| 04/09/154 September 2015 | 28/08/15 NO MEMBER LIST |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, SECRETARY RACHEL JONES |
| 13/05/1513 May 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 07/11/147 November 2014 | 28/08/14 NO MEMBER LIST |
| 23/09/1423 September 2014 | DISS40 (DISS40(SOAD)) |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 09/09/149 September 2014 | FIRST GAZETTE |
| 12/11/1312 November 2013 | 28/08/13 NO MEMBER LIST |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 3 CRESTA GROVE ST. FAGANS CARDIFF CF5 6HS WALES |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRITH |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MRS DEBORAH ANN BALE |
| 31/08/1231 August 2012 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM 2 CRESTA GROVE ST FAGANS CARDIFF WALES CF5 6HS WALES |
| 31/08/1231 August 2012 | 28/08/12 NO MEMBER LIST |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MISS JULIE BRYAN |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GINA REES |
| 13/10/1113 October 2011 | 28/08/11 NO MEMBER LIST |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 3 CRESTA GROVE MICHAELSTON ROAD ST FAGANS CARDIFF CF5 6HS |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/09/101 September 2010 | 28/08/10 NO MEMBER LIST |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JOYCE CRONIN / 28/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN THOMAS / 28/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GINA PATRICIA REES / 28/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY FRITH / 28/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL AMANDA JONES / 28/08/2010 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/09/0919 September 2009 | ANNUAL RETURN MADE UP TO 28/08/09 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 5 CRESTA GROVE MICHAELSTON ROAD ST FAGANS CARDIFF CF5 6HS |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL DUMMER |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED GINA PATRICIA REES |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED DAVID ANTHONY FRITH |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED RICHARD JOHN THOMAS |
| 22/09/0822 September 2008 | ANNUAL RETURN MADE UP TO 28/08/08 |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR LISA MORGAN |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 26/09/0726 September 2007 | ANNUAL RETURN MADE UP TO 28/08/07 |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/09/0613 September 2006 | ANNUAL RETURN MADE UP TO 28/08/06 |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 03/10/053 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | ANNUAL RETURN MADE UP TO 28/08/05 |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | SECRETARY RESIGNED |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | ANNUAL RETURN MADE UP TO 28/08/04 |
| 19/12/0319 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 31/10/0331 October 2003 | ANNUAL RETURN MADE UP TO 28/08/03 |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company