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Grove House Specialists Limited

Documents

Total Documents104
Total Pages490

Filing History

30 October 2020Micro company accounts made up to 30 September 2020
7 September 2020Secretary's details changed for Mrs Nicola Jane Hulme on 7 September 2020
7 September 2020Director's details changed for Mrs Nicola Jayne Hulme on 7 September 2020
7 September 2020Change of details for Mrs Nicola Jane Hulme as a person with significant control on 7 September 2020
7 September 2020Director's details changed for Mrs Nicola Jane Hulme on 7 September 2020
7 September 2020Confirmation statement made on 7 September 2020 with no updates
13 November 2019Micro company accounts made up to 30 September 2019
10 September 2019Confirmation statement made on 7 September 2019 with no updates
20 November 2018Micro company accounts made up to 30 September 2018
8 September 2018Confirmation statement made on 7 September 2018 with no updates
13 December 2017Micro company accounts made up to 30 September 2017
13 December 2017Micro company accounts made up to 30 September 2017
11 September 2017Confirmation statement made on 7 September 2017 with updates
11 September 2017Confirmation statement made on 7 September 2017 with updates
31 October 2016Total exemption small company accounts made up to 30 September 2016
31 October 2016Total exemption small company accounts made up to 30 September 2016
19 September 2016Confirmation statement made on 7 September 2016 with updates
19 September 2016Confirmation statement made on 7 September 2016 with updates
23 October 2015Total exemption small company accounts made up to 30 September 2015
23 October 2015Total exemption small company accounts made up to 30 September 2015
14 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 157
14 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 157
14 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 157
14 November 2014Total exemption small company accounts made up to 30 September 2014
14 November 2014Total exemption small company accounts made up to 30 September 2014
17 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 157
17 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 157
17 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 157
30 October 2013Total exemption small company accounts made up to 30 September 2013
30 October 2013Total exemption small company accounts made up to 30 September 2013
25 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 157
25 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 157
25 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 157
26 November 2012Total exemption small company accounts made up to 30 September 2012
26 November 2012Total exemption small company accounts made up to 30 September 2012
18 September 2012Annual return made up to 7 September 2012 with a full list of shareholders
18 September 2012Annual return made up to 7 September 2012 with a full list of shareholders
18 September 2012Annual return made up to 7 September 2012 with a full list of shareholders
31 October 2011Total exemption small company accounts made up to 30 September 2011
31 October 2011Total exemption small company accounts made up to 30 September 2011
20 September 2011Annual return made up to 7 September 2011 with a full list of shareholders
20 September 2011Annual return made up to 7 September 2011 with a full list of shareholders
20 September 2011Annual return made up to 7 September 2011 with a full list of shareholders
5 November 2010Total exemption small company accounts made up to 30 September 2010
5 November 2010Total exemption small company accounts made up to 30 September 2010
16 September 2010Director's details changed for Karen Lindsay Winrow on 7 September 2010
16 September 2010Director's details changed for Karen Lindsay Winrow on 7 September 2010
16 September 2010Director's details changed for Mrs Nicola Jayne Hulme on 7 September 2010
16 September 2010Director's details changed for Karen Lindsay Winrow on 7 September 2010
16 September 2010Director's details changed for Mrs Nicola Jayne Hulme on 7 September 2010
16 September 2010Annual return made up to 7 September 2010 with a full list of shareholders
16 September 2010Director's details changed for Mrs Nicola Jayne Hulme on 7 September 2010
16 September 2010Annual return made up to 7 September 2010 with a full list of shareholders
16 September 2010Annual return made up to 7 September 2010 with a full list of shareholders
26 November 2009Termination of appointment of Brian Woods as a secretary
26 November 2009Appointment of Mrs Nicola Jane Hulme as a secretary
26 November 2009Appointment of Mrs Nicola Jane Hulme as a secretary
26 November 2009Termination of appointment of Brian Woods as a secretary
24 November 2009Total exemption small company accounts made up to 30 September 2009
24 November 2009Total exemption small company accounts made up to 30 September 2009
11 September 2009Return made up to 07/09/09; full list of members
11 September 2009Return made up to 07/09/09; full list of members
19 February 2009Gbp ic 171/157\28/01/09\gbp sr 14@1=14\
19 February 2009Gbp ic 171/157\28/01/09\gbp sr 14@1=14\
11 February 2009Statement of rights attached to allotted shares
11 February 2009Statement of rights attached to allotted shares
5 February 2009Ad 28/01/09\gbp si 1@1=1\gbp ic 170/171\
5 February 2009Ad 28/01/09\gbp si 1@1=1\gbp ic 170/171\
8 December 2008Total exemption small company accounts made up to 30 September 2008
8 December 2008Total exemption small company accounts made up to 30 September 2008
16 September 2008Return made up to 07/09/08; full list of members
16 September 2008Return made up to 07/09/08; full list of members
21 November 2007Total exemption small company accounts made up to 30 September 2007
21 November 2007Total exemption small company accounts made up to 30 September 2007
11 September 2007Return made up to 07/09/07; full list of members
11 September 2007Registered office changed on 11/09/07 from: c/o dufton kellner & co barnston house beacon lane heswall wirral CH60 0EE
11 September 2007Return made up to 07/09/07; full list of members
11 September 2007Registered office changed on 11/09/07 from: c/o dufton kellner & co barnston house beacon lane heswall wirral CH60 0EE
12 December 2006Total exemption small company accounts made up to 30 September 2006
12 December 2006Total exemption small company accounts made up to 30 September 2006
13 September 2006Return made up to 07/09/06; full list of members
13 September 2006Return made up to 07/09/06; full list of members
12 December 2005Total exemption full accounts made up to 30 September 2005
12 December 2005Total exemption full accounts made up to 30 September 2005
11 October 2005Return made up to 07/09/05; full list of members
11 October 2005Return made up to 07/09/05; full list of members
31 October 2004Ad 01/10/04--------- £ si 70@1=70 £ ic 10/80
31 October 2004Ad 01/10/04--------- £ si 70@1=70 £ ic 10/80
13 October 2004Resolutions
  • ELRES ‐ Elective resolution
13 October 2004Resolutions
  • ELRES ‐ Elective resolution
21 September 2004Director resigned
21 September 2004New secretary appointed
21 September 2004New director appointed
21 September 2004Secretary resigned
21 September 2004Director resigned
21 September 2004Ad 07/09/04--------- £ si 9@1=9 £ ic 1/10
21 September 2004Secretary resigned
21 September 2004New director appointed
21 September 2004New director appointed
21 September 2004New secretary appointed
21 September 2004Ad 07/09/04--------- £ si 9@1=9 £ ic 1/10
21 September 2004New director appointed
7 September 2004Incorporation
7 September 2004Incorporation
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