GROVE DEVELOPMENTS LIMITED

Company number 07459482 ·

Active

96 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
30 Sep 2026 Accounts for a medium company made up to 2026-03-31 · 24 pages View document
4 Aug 2026 Termination of a director appointment · 1 page Subscribers only
31 Mar 2026 Notice of a corporate person with significant control · 2 pages Subscribers only
31 Mar 2026 Cessation of a person with significant control · 1 page Subscribers only
8 Jan 2026 Appointment of a director · 2 pages Subscribers only
2 Jan 2026 Confirmation statement · 3 pages Subscribers only
27 Dec 2025 Accounts for a medium company made up to 2025-03-31 · 25 pages View document
15 Dec 2025 Change of director's details · 2 pages Subscribers only
24 Nov 2025 Registration of charge 074594820012, created on 2025-11-20 · 28 pages View document
2 Jan 2025 Confirmation statement · 3 pages Subscribers only
10 Dec 2024 Full accounts made up to 2024-03-31 · 28 pages View document
4 Nov 2024 Termination of a director appointment · 1 page Subscribers only
21 Aug 2024 Registration of charge 074594820011, created on 2024-08-19 · 28 pages View document
29 Mar 2024 Filing · 3 pages Subscribers only
25 Mar 2024 Appointment of a director · 2 pages Subscribers only
11 Jan 2024 Full accounts made up to 2023-03-31 · 30 pages View document
2 Jan 2024 Confirmation statement · 3 pages Subscribers only
2 Nov 2023 Change of director's details · 2 pages Subscribers only
6 Jun 2023 Filing · 2 pages Subscribers only
5 Jun 2023 Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 2023-06-05 · 1 page View document
27 May 2023 Full accounts made up to 2022-03-31 · 30 pages View document
3 Jan 2023 Confirmation statement · 3 pages Subscribers only
5 Dec 2022 Registration of charge 074594820010, created on 2022-11-28 · 26 pages View document
3 Nov 2022 Notice of a corporate person with significant control · 2 pages Subscribers only
3 Nov 2022 Cessation of a person with significant control · 1 page Subscribers only
29 Mar 2022 SH20 · 1 page View document
29 Mar 2022 Resolutions View document
29 Mar 2022 Resolutions · 1 page View document
29 Mar 2022 Statement of capital on 2022-03-29 · 3 pages View document
29 Mar 2022 CAP-SS · 1 page View document
4 Jan 2022 Confirmation statement · 5 pages Subscribers only
12 Nov 2021 Appointment of a director · 2 pages Subscribers only
18 Oct 2021 Full accounts made up to 2021-03-31 · 29 pages View document
3 Jan 2020 FULL ACCOUNTS MADE UP TO 31/03/19 View document
3 Jan 2020 Confirmation statement Subscribers only
17 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 074594820009 View document
14 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074594820006 View document
14 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074594820008 View document
14 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074594820007 View document
14 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
14 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
14 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
14 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
4 Jan 2019 Confirmation statement Subscribers only
3 Jan 2019 Change of particulars for secretary Subscribers only
3 Jan 2019 Change of director's details Subscribers only
9 Oct 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
2 Oct 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM WORLD BUSINESS CENTRE 2 NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 2SF UNITED KINGDOM View document
23 Mar 2018 Change of particulars for secretary Subscribers only
22 Mar 2018 Change of director's details Subscribers only
22 Mar 2018 Change of director's details Subscribers only
13 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074594820005 View document
10 Jan 2018 Confirmation statement Subscribers only
9 Jan 2018 FULL ACCOUNTS MADE UP TO 31/03/17 View document
4 Jan 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM WORLD BUSINESS CENTRE 2, 3RD FLOOR NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2SF View document
27 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074594820008 View document
20 Dec 2017 Change of director's details Subscribers only
20 Dec 2017 Change of director's details Subscribers only
30 Nov 2017 Termination of a director appointment Subscribers only
2 Oct 2017 Cessation of a person with significant control Subscribers only
2 Oct 2017 Notice of a corporate person with significant control Subscribers only
6 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074594820007 View document
16 Jan 2017 Confirmation statement Subscribers only
8 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
25 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074594820006 View document
3 Mar 2016 Annual return Subscribers only
4 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
26 Jun 2015 SECTION 519 View document
26 May 2015 Termination of a director appointment Subscribers only
2 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074594820005 View document
14 Jan 2015 Annual return Subscribers only
13 Jan 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM THE GROVE BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DG View document
13 Jan 2015 Change of director's details Subscribers only
13 Jan 2015 Change of director's details Subscribers only
13 Jan 2015 Change of director's details Subscribers only
8 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
16 Jan 2014 Annual return Subscribers only
30 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
21 Dec 2012 Annual return Subscribers only
8 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
28 Mar 2012 Appointment of a secretary Subscribers only
28 Mar 2012 Appointment of a director Subscribers only
28 Mar 2012 Termination of a secretary appointment Subscribers only
22 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
15 Dec 2011 Annual return Subscribers only
12 Dec 2011 Appointment of a director · 2 pages Subscribers only
20 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
28 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
12 Apr 2011 PREVSHO FROM 31/12/2011 TO 31/03/2011 View document
23 Mar 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
10 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
31 Jan 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
28 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
5 Jan 2011 Appointment of a director Subscribers only
4 Jan 2011 Appointment of a director Subscribers only
3 Dec 2010 Incorporation Subscribers only