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Grove Road Management (Harpenden) Limited

Documents

Total Documents206
Total Pages855

Filing History

8 April 2024Confirmation statement made on 7 April 2024 with updates
27 September 2023Micro company accounts made up to 31 December 2022
10 April 2023Confirmation statement made on 7 April 2023 with updates
10 April 2023Registered office address changed from 134 Grove Road Harpenden AL5 1HQ England to 138 Grove Road Harpenden AL5 1HQ on 10 April 2023
31 January 2023Termination of appointment of Hilary Thompson as a director on 24 October 2022
31 January 2023Appointment of Mr Tristan Miles Woods as a director on 24 October 2022
30 September 2022Micro company accounts made up to 31 December 2021
7 April 2022Confirmation statement made on 7 April 2022 with no updates
30 September 2021Micro company accounts made up to 31 December 2020
7 April 2021Confirmation statement made on 7 April 2021 with updates
17 September 2020Micro company accounts made up to 31 December 2019
30 April 2020Confirmation statement made on 28 April 2020 with updates
3 May 2019Confirmation statement made on 28 April 2019 with updates
25 April 2019Appointment of Hilary Thompson as a director on 28 March 2019
25 April 2019Appointment of Mr Simon Anthony Mawer as a director on 28 March 2019
25 April 2019Termination of appointment of Sarah Helen Connor as a director on 28 March 2019
25 April 2019Termination of appointment of Gary Kevin Taylor as a director on 28 March 2019
24 April 2019Registered office address changed from 130 Grove Road Harpenden Hertfordshire AL5 1HQ England to 134 Grove Road Harpenden AL5 1HQ on 24 April 2019
20 April 2019Micro company accounts made up to 31 December 2018
19 June 2018Micro company accounts made up to 31 December 2017
1 May 2018Confirmation statement made on 28 April 2018 with updates
11 June 2017Micro company accounts made up to 31 December 2016
11 June 2017Micro company accounts made up to 31 December 2016
10 May 2017Confirmation statement made on 28 April 2017 with updates
10 May 2017Confirmation statement made on 28 April 2017 with updates
7 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-07
  • GBP 16
7 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-07
  • GBP 16
5 April 2016Micro company accounts made up to 31 December 2015
5 April 2016Micro company accounts made up to 31 December 2015
15 January 2016Director's details changed for Ms Sarah Helen Connor on 15 January 2016
15 January 2016Appointment of Mr Gary Kevin Taylor as a director on 2 December 2015
15 January 2016Appointment of Mr Gary Kevin Taylor as a director on 2 December 2015
15 January 2016Director's details changed for Mr Howard Birch on 15 January 2016
15 January 2016Director's details changed for Ms Sarah Helen Connor on 15 January 2016
15 January 2016Director's details changed for Mr Howard Birch on 15 January 2016
13 January 2016Registered office address changed from 126 Grove Road Harpenden Hertfordshire AL5 1HQ to 130 Grove Road Harpenden Hertfordshire AL5 1HQ on 13 January 2016
13 January 2016Registered office address changed from 126 Grove Road Harpenden Hertfordshire AL5 1HQ to 130 Grove Road Harpenden Hertfordshire AL5 1HQ on 13 January 2016
13 January 2016Termination of appointment of Nicholas Craig Simon as a director on 2 December 2015
13 January 2016Termination of appointment of Nicholas Craig Simon as a director on 2 December 2015
24 July 2015Termination of appointment of Muriel Ann Mckie as a director on 22 April 2015
24 July 2015Termination of appointment of Sylvia Frances Cutler as a director on 22 April 2015
24 July 2015Termination of appointment of Muriel Ann Mckie as a secretary on 22 April 2015
24 July 2015Termination of appointment of Sylvia Frances Cutler as a director on 22 April 2015
24 July 2015Appointment of Ms Sarah Helen Connor as a director on 22 April 2015
24 July 2015Appointment of Mr Howard Birch as a director on 22 April 2015
24 July 2015Appointment of Ms Sarah Helen Connor as a director on 22 April 2015
24 July 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 16
24 July 2015Termination of appointment of Muriel Ann Mckie as a secretary on 22 April 2015
24 July 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 16
24 July 2015Termination of appointment of Muriel Ann Mckie as a director on 22 April 2015
24 July 2015Appointment of Mr Howard Birch as a director on 22 April 2015
12 April 2015Total exemption small company accounts made up to 31 December 2014
12 April 2015Total exemption small company accounts made up to 31 December 2014
17 October 2014Total exemption small company accounts made up to 31 December 2013
17 October 2014Total exemption small company accounts made up to 31 December 2013
23 June 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 16
23 June 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 16
15 May 2013Annual return made up to 28 April 2013 with a full list of shareholders
15 May 2013Annual return made up to 28 April 2013 with a full list of shareholders
23 April 2013Total exemption small company accounts made up to 31 December 2012
23 April 2013Total exemption small company accounts made up to 31 December 2012
16 June 2012Annual return made up to 28 April 2012 with a full list of shareholders
16 June 2012Annual return made up to 28 April 2012 with a full list of shareholders
12 April 2012Total exemption small company accounts made up to 31 December 2011
12 April 2012Total exemption small company accounts made up to 31 December 2011
20 June 2011Annual return made up to 28 April 2011 with a full list of shareholders
20 June 2011Annual return made up to 28 April 2011 with a full list of shareholders
20 June 2011Termination of appointment of Christopher White as a secretary
20 June 2011Appointment of Mrs Muriel Ann Mckie as a secretary
20 June 2011Termination of appointment of Christopher White as a secretary
20 June 2011Appointment of Mrs Muriel Ann Mckie as a secretary
30 March 2011Total exemption small company accounts made up to 31 December 2010
30 March 2011Total exemption small company accounts made up to 31 December 2010
9 June 2010Annual return made up to 28 April 2010 with a full list of shareholders
9 June 2010Annual return made up to 28 April 2010 with a full list of shareholders
24 May 2010Appointment of Mr Nicholas Simon as a director
24 May 2010Director's details changed for Mrs Muriel Ann Mckie on 28 April 2010
24 May 2010Termination of appointment of Graham Smith as a director
24 May 2010Termination of appointment of Caroline Keen as a director
24 May 2010Termination of appointment of Graham Smith as a director
24 May 2010Director's details changed for Mrs Muriel Ann Mckie on 28 April 2010
24 May 2010Appointment of Mr Nicholas Simon as a director
24 May 2010Termination of appointment of Caroline Keen as a director
24 May 2010Director's details changed for Sylvia Frances Cutler on 28 April 2010
24 May 2010Director's details changed for Sylvia Frances Cutler on 28 April 2010
15 April 2010Total exemption small company accounts made up to 31 December 2009
15 April 2010Total exemption small company accounts made up to 31 December 2009
20 July 2009Secretary appointed mr christopher alan white
20 July 2009Secretary appointed mr christopher alan white
20 July 2009Director appointed mrs muriel ann mckie
20 July 2009Appointment terminated secretary caroline keen
20 July 2009Director appointed mrs muriel ann mckie
20 July 2009Appointment terminated secretary caroline keen
17 June 2009Return made up to 28/04/09; full list of members
17 June 2009Return made up to 28/04/09; full list of members
23 April 2009Total exemption small company accounts made up to 31 December 2008
23 April 2009Total exemption small company accounts made up to 31 December 2008
24 November 2008Return made up to 28/04/08; full list of members
24 November 2008Return made up to 28/04/08; full list of members
1 November 2008Total exemption small company accounts made up to 31 December 2007
1 November 2008Total exemption small company accounts made up to 31 December 2007
17 July 2007Total exemption small company accounts made up to 31 December 2006
17 July 2007Total exemption small company accounts made up to 31 December 2006
16 July 2007Return made up to 28/04/07; full list of members
16 July 2007Return made up to 28/04/07; full list of members
5 June 2006Return made up to 28/04/06; full list of members
5 June 2006Return made up to 28/04/06; full list of members
19 April 2006Total exemption small company accounts made up to 31 December 2005
19 April 2006Total exemption small company accounts made up to 31 December 2005
21 March 2006Director resigned
21 March 2006Director resigned
16 January 2006New secretary appointed;new director appointed
16 January 2006Secretary resigned;director resigned
16 January 2006New secretary appointed;new director appointed
16 January 2006Secretary resigned;director resigned
8 August 2005Return made up to 28/04/05; full list of members
8 August 2005Return made up to 28/04/05; full list of members
9 May 2005Total exemption small company accounts made up to 31 December 2004
9 May 2005Total exemption small company accounts made up to 31 December 2004
11 August 2004Return made up to 28/04/04; full list of members
11 August 2004Ad 01/04/04--------- £ si 1@1
11 August 2004Ad 01/04/04--------- £ si 1@1
11 August 2004Return made up to 28/04/04; full list of members
5 August 2004Secretary resigned;director resigned
5 August 2004New secretary appointed
5 August 2004Secretary resigned;director resigned
5 August 2004New secretary appointed
10 May 2004New director appointed
10 May 2004New director appointed
29 April 2004Total exemption small company accounts made up to 31 December 2003
29 April 2004Total exemption small company accounts made up to 31 December 2003
26 April 2004Registered office changed on 26/04/04 from: 112 grove road harpenden hertfordshire AL5 1HQ
26 April 2004Registered office changed on 26/04/04 from: 112 grove road harpenden hertfordshire AL5 1HQ
7 July 2003Director resigned
7 July 2003Director resigned
16 May 2003Return made up to 28/04/03; full list of members
16 May 2003Return made up to 28/04/03; full list of members
6 May 2003New director appointed
6 May 2003New director appointed
26 March 2003Total exemption small company accounts made up to 31 December 2002
26 March 2003Total exemption small company accounts made up to 31 December 2002
27 October 2002Director resigned
27 October 2002Director resigned
25 September 2002Total exemption small company accounts made up to 31 December 2001
25 September 2002Total exemption small company accounts made up to 31 December 2001
23 May 2002Return made up to 28/04/02; full list of members
23 May 2002Return made up to 28/04/02; full list of members
17 May 2001Return made up to 28/04/01; full list of members
  • 363(287) ‐ Registered office changed on 17/05/01
17 May 2001Return made up to 28/04/01; full list of members
  • 363(287) ‐ Registered office changed on 17/05/01
23 March 2001Accounts for a small company made up to 31 December 2000
23 March 2001Accounts for a small company made up to 31 December 2000
3 January 2001Secretary resigned;director resigned
3 January 2001Secretary resigned;director resigned
10 December 2000New director appointed
10 December 2000New director appointed
10 December 2000New secretary appointed
10 December 2000New director appointed
10 December 2000New secretary appointed
10 December 2000New director appointed
30 May 2000Return made up to 28/04/00; change of members
30 May 2000Return made up to 28/04/00; change of members
4 April 2000Accounts for a small company made up to 31 December 1999
4 April 2000Accounts for a small company made up to 31 December 1999
28 October 1999Director resigned
28 October 1999Director resigned
3 June 1999New director appointed
3 June 1999New director appointed
1 May 1999Accounts for a small company made up to 31 December 1998
1 May 1999Accounts for a small company made up to 31 December 1998
23 November 1998Director resigned
23 November 1998Director resigned
23 November 1998Director resigned
23 November 1998Director resigned
11 June 1998Return made up to 28/04/98; full list of members
11 June 1998Return made up to 28/04/98; full list of members
7 May 1998Accounts for a small company made up to 31 December 1997
7 May 1998Accounts for a small company made up to 31 December 1997
14 April 1998Return made up to 28/04/97; change of members
14 April 1998Return made up to 28/04/97; change of members
13 October 1997Return made up to 28/04/96; no change of members
13 October 1997Return made up to 28/04/96; no change of members
16 September 1997Accounts for a small company made up to 31 December 1996
16 September 1997Accounts for a small company made up to 31 December 1996
18 July 1997Auditor's resignation
18 July 1997Auditor's resignation
30 June 1997New director appointed
30 June 1997New director appointed
30 June 1997New secretary appointed
30 June 1997New secretary appointed
13 May 1997Registered office changed on 13/05/97 from: first floor the annexe 212 station road harpenden herts AL5 4EH
13 May 1997Registered office changed on 13/05/97 from: first floor the annexe 212 station road harpenden herts AL5 4EH
6 November 1996Full accounts made up to 31 December 1995
6 November 1996Full accounts made up to 31 December 1995
27 August 1996Director resigned
27 August 1996Director resigned
9 April 1996Director resigned
9 April 1996Director resigned
12 January 1996New director appointed
12 January 1996New director appointed
12 January 1996New director appointed
12 January 1996New director appointed
12 January 1996New director appointed
12 January 1996New director appointed
15 May 1995Full accounts made up to 31 December 1994
15 May 1995Full accounts made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
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