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Growen Estates Limited

Documents

Total Documents61
Total Pages362

Filing History

31 October 2023Total exemption full accounts made up to 31 January 2023
30 June 2023Confirmation statement made on 29 June 2023 with no updates
15 June 2023Change of details for Mr Paul Michael Scoble as a person with significant control on 15 June 2023
15 June 2023Director's details changed for Victoria Scoble on 15 June 2023
15 June 2023Change of details for Mrs Victoria Margaret Scoble as a person with significant control on 15 June 2023
15 June 2023Director's details changed for Paul Scoble on 15 June 2023
31 October 2022Total exemption full accounts made up to 31 January 2022
4 July 2022Confirmation statement made on 29 June 2022 with no updates
28 October 2021Total exemption full accounts made up to 31 January 2021
13 July 2021Confirmation statement made on 29 June 2021 with no updates
31 March 2021Registration of charge 081623030001, created on 24 March 2021
17 December 2020Total exemption full accounts made up to 31 January 2020
29 June 2020Confirmation statement made on 29 June 2020 with no updates
30 October 2019Total exemption full accounts made up to 31 January 2019
1 July 2019Confirmation statement made on 29 June 2019 with no updates
30 October 2018Total exemption full accounts made up to 31 January 2018
2 July 2018Confirmation statement made on 29 June 2018 with updates
1 September 2017Particulars of variation of rights attached to shares
1 September 2017Change of share class name or designation
1 September 2017Particulars of variation of rights attached to shares
1 September 2017Change of share class name or designation
29 August 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 August 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 July 2017Total exemption small company accounts made up to 31 January 2017
20 July 2017Total exemption small company accounts made up to 31 January 2017
5 July 2017Confirmation statement made on 29 June 2017 with updates
5 July 2017Notification of Victoria Margaret Scoble as a person with significant control on 29 June 2017
5 July 2017Confirmation statement made on 29 June 2017 with updates
5 July 2017Notification of Victoria Margaret Scoble as a person with significant control on 29 June 2017
5 July 2017Notification of Paul Michael Scoble as a person with significant control on 29 June 2017
5 July 2017Notification of Paul Michael Scoble as a person with significant control on 29 June 2017
22 March 2017Previous accounting period extended from 31 July 2016 to 31 January 2017
22 March 2017Previous accounting period extended from 31 July 2016 to 31 January 2017
20 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1,000
20 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1,000
28 April 2016Total exemption small company accounts made up to 31 July 2015
28 April 2016Total exemption small company accounts made up to 31 July 2015
11 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
11 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
23 April 2015Total exemption small company accounts made up to 31 July 2014
23 April 2015Total exemption small company accounts made up to 31 July 2014
14 August 2014Registered office address changed from 7 Burnsall Street London SW3 3SR to Growen Farmhouse Growen Lane Cullompton Devon EX15 1NH on 14 August 2014
14 August 2014Registered office address changed from 7 Burnsall Street London SW3 3SR to Growen Farmhouse Growen Lane Cullompton Devon EX15 1NH on 14 August 2014
31 July 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
31 July 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
30 April 2014Total exemption small company accounts made up to 31 July 2013
30 April 2014Total exemption small company accounts made up to 31 July 2013
15 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
15 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
28 August 2012Statement of capital following an allotment of shares on 31 July 2012
  • GBP 1,000
28 August 2012Statement of capital following an allotment of shares on 31 July 2012
  • GBP 1,000
28 August 2012Statement of capital following an allotment of shares on 31 July 2012
  • GBP 1,000
28 August 2012Statement of capital following an allotment of shares on 31 July 2012
  • GBP 1,000
20 August 2012Appointment of Paul Scoble as a director
20 August 2012Appointment of Victoria Scoble as a director
20 August 2012Appointment of Victoria Scoble as a director
20 August 2012Appointment of Paul Scoble as a director
6 August 2012Termination of appointment of Barbara Kahan as a director
6 August 2012Termination of appointment of Barbara Kahan as a director
31 July 2012Incorporation
31 July 2012Incorporation
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