GROB GROUP LTD

00393466
1ST FLOOR 99 BISHOPSGATE LONDON ENGLAND EC2M 3XD

Documents

Documents
Date Category Description Pages
02 Sep 2024 officers Appointment of director (Mr David James Baldock) 2 Buy now
18 Jul 2024 accounts Annual Accounts 27 Buy now
18 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 37 Buy now
18 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
18 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
01 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2024 officers Appointment of director (Mr Terry Cooper) 2 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2023 change-of-name Certificate Change Of Name Company 3 Buy now
18 Jul 2023 mortgage Registration of a charge 48 Buy now
13 Jul 2023 accounts Annual Accounts 28 Buy now
13 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 40 Buy now
13 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
13 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
30 Jun 2023 mortgage Registration of a charge 79 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2022 officers Change of particulars for director (Mr Olivier Christian Yves Grob) 2 Buy now
31 Mar 2022 accounts Annual Accounts 26 Buy now
31 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 33 Buy now
31 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
31 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2021 officers Termination of appointment of director (Giles William Woolley) 1 Buy now
01 Oct 2021 officers Termination of appointment of director (Michael Edward Ohly) 1 Buy now
01 Oct 2021 officers Termination of appointment of director (Derrice Patrice Ohly) 1 Buy now
01 Oct 2021 officers Appointment of director (Olivier Christian Yves Grob) 2 Buy now
08 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 May 2021 accounts Annual Accounts 27 Buy now
04 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 45 Buy now
04 May 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
04 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
12 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2020 accounts Annual Accounts 35 Buy now
18 Mar 2020 mortgage Statement of release/cease from a charge 2 Buy now
18 Mar 2020 mortgage Statement of release/cease from a charge 1 Buy now
09 Mar 2020 officers Termination of appointment of secretary (Andrew Daniel Finch) 1 Buy now
09 Mar 2020 officers Termination of appointment of director (Andrew Daniel Finch) 1 Buy now
09 Mar 2020 officers Appointment of director (Mrs Christina Lapina-Amarelle) 2 Buy now
09 Mar 2020 officers Appointment of secretary (Mrs Christina Lapina-Amarelle) 2 Buy now
09 Mar 2020 resolution Resolution 18 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2018 accounts Annual Accounts 32 Buy now
10 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 May 2018 mortgage Statement of release/cease from a charge 1 Buy now
11 May 2018 mortgage Statement of release/cease from a charge 1 Buy now
17 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
23 Mar 2018 officers Termination of appointment of secretary (David Wing) 1 Buy now
23 Mar 2018 officers Termination of appointment of director (David Wing) 1 Buy now
23 Mar 2018 officers Appointment of secretary (Mr Andrew Daniel Finch) 2 Buy now
23 Mar 2018 officers Appointment of director (Mr Andrew Daniel Finch) 2 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 30 Buy now
19 Apr 2017 officers Change of particulars for director (Mr Michael Edward Ohly) 2 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2016 accounts Annual Accounts 30 Buy now
15 Jan 2016 annual-return Annual Return 6 Buy now
06 Jan 2016 accounts Annual Accounts 29 Buy now
16 Jan 2015 annual-return Annual Return 6 Buy now
02 Jan 2015 accounts Annual Accounts 29 Buy now
05 Feb 2014 accounts Annual Accounts 30 Buy now
15 Jan 2014 annual-return Annual Return 6 Buy now
15 Jan 2014 officers Change of particulars for director (Mrs Derrice Patrice Ohly) 2 Buy now
15 Jan 2014 officers Change of particulars for director (Mr Michael Edward Ohly) 2 Buy now
15 Jan 2014 officers Change of particulars for director (Mr Giles William Woolley) 2 Buy now
15 Jan 2014 officers Change of particulars for director (Mr Giles William Woolley) 2 Buy now
15 Jan 2014 officers Change of particulars for director (Mrs Derrice Patrice Ohly) 2 Buy now
15 Jan 2014 officers Change of particulars for director (Mr Michael Edward Ohly) 2 Buy now
15 Jan 2014 officers Change of particulars for director (Mrs Derrice Patrice Ohly) 2 Buy now
20 Oct 2013 officers Appointment of secretary (Mr David Wing) 1 Buy now
20 Oct 2013 officers Appointment of director (Mr David Wing) 2 Buy now
20 Oct 2013 officers Termination of appointment of director (Shaun Pottage) 1 Buy now
20 Oct 2013 officers Termination of appointment of secretary (Shaun Pottage) 1 Buy now
04 Jul 2013 accounts Annual Accounts 29 Buy now
08 Mar 2013 annual-return Annual Return 8 Buy now
14 Jan 2013 annual-return Annual Return 8 Buy now
21 Dec 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 Jul 2012 mortgage Particulars of a mortgage or charge 6 Buy now
13 Jan 2012 annual-return Annual Return 8 Buy now
01 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
14 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Sep 2011 accounts Annual Accounts 27 Buy now
24 Jan 2011 annual-return Annual Return 8 Buy now
26 Nov 2010 accounts Annual Accounts 27 Buy now
03 Feb 2010 annual-return Annual Return 7 Buy now
03 Feb 2010 officers Change of particulars for director (Derrice Patrice Ohly) 2 Buy now
12 Aug 2009 accounts Annual Accounts 25 Buy now
16 Jan 2009 annual-return Return made up to 13/01/09; full list of members 5 Buy now
20 Aug 2008 accounts Annual Accounts 25 Buy now