GROSVENOR SERVICES GROUP LIMITED

03621315
12TH FLOOR ONE AMERICA SQUARE LONDON UNITED KINGDOM EC3N 2LS

Documents

Documents
Date Category Description Pages
02 Mar 2024 accounts Annual Accounts 17 Buy now
02 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/23 108 Buy now
02 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/05/23 1 Buy now
02 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/05/23 2 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/22 102 Buy now
31 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/05/22 3 Buy now
31 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/05/22 1 Buy now
28 Oct 2023 accounts Annual Accounts 15 Buy now
28 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/22 102 Buy now
28 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/05/22 3 Buy now
28 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/05/22 1 Buy now
28 Sep 2023 officers Termination of appointment of director (Michael John Corcoran) 1 Buy now
07 Aug 2023 officers Appointment of director (Martin Johnson) 2 Buy now
07 Aug 2023 officers Termination of appointment of director (Stephen James Callaghan) 1 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jul 2022 officers Termination of appointment of director (Michael Wolfenden) 1 Buy now
31 May 2022 officers Termination of appointment of director (Richard John Anderson) 1 Buy now
31 May 2022 officers Appointment of director (Stephen Callaghan) 2 Buy now
19 May 2022 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
19 May 2022 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
19 May 2022 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
19 May 2022 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
07 Apr 2022 officers Appointment of director (Mr Michael John Corcoran) 2 Buy now
07 Apr 2022 officers Termination of appointment of director (Michael Stuart Watson) 1 Buy now
25 Mar 2022 officers Appointment of director (Mr Richard John Anderson) 2 Buy now
25 Mar 2022 officers Appointment of director (Mr Michael Wolfenden) 2 Buy now
24 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Mar 2022 officers Termination of appointment of director (Monica Mackintosh) 1 Buy now
24 Mar 2022 officers Termination of appointment of director (Andrew John Mack) 1 Buy now
24 Mar 2022 officers Termination of appointment of director (Lloyd Andrew Birkhead) 1 Buy now
24 Mar 2022 officers Appointment of director (Mr Michael Stuart Watson) 2 Buy now
24 Mar 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Feb 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
31 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Dec 2021 accounts Annual Accounts 30 Buy now
29 Dec 2021 incorporation Memorandum Articles 25 Buy now
20 Dec 2021 resolution Resolution 1 Buy now
08 Nov 2021 officers Termination of appointment of director (David Edward Essex) 1 Buy now
15 Apr 2021 accounts Annual Accounts 27 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 May 2020 officers Appointment of director (Mr David Edward Essex) 2 Buy now
12 May 2020 officers Termination of appointment of director (Adrian Peter Page) 1 Buy now
24 Mar 2020 officers Termination of appointment of secretary (Garry George Clarke) 1 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 accounts Annual Accounts 26 Buy now
16 May 2019 officers Appointment of secretary (Mr Garry George Clarke) 2 Buy now
16 May 2019 officers Termination of appointment of secretary (Jason Richard Goodwin) 1 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2019 officers Termination of appointment of director (Nigel Alan Baker) 1 Buy now
27 Dec 2018 accounts Annual Accounts 28 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 23 Buy now
25 Oct 2017 officers Termination of appointment of director (Lee Hughes) 1 Buy now
14 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
06 Jan 2017 accounts Annual Accounts 22 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2016 officers Termination of appointment of director (Peter Jarvis) 1 Buy now
19 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Sep 2015 annual-return Annual Return 8 Buy now
03 Sep 2015 officers Appointment of director (Mrs Monica Mackintosh) 2 Buy now
03 Sep 2015 officers Appointment of director (Mr Andrew John Mack) 2 Buy now
16 Apr 2015 accounts Annual Accounts 8 Buy now
02 Apr 2015 officers Appointment of director (Mr Nigel Alan Baker) 2 Buy now
23 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2015 officers Appointment of director (Mr Adrian Peter Page) 2 Buy now
23 Mar 2015 officers Appointment of secretary (Mr Jason Richard Goodwin) 2 Buy now
23 Mar 2015 officers Termination of appointment of director (Jacqueline Marie Birkhead) 1 Buy now
23 Mar 2015 officers Termination of appointment of director (David Birkhead) 1 Buy now
23 Mar 2015 officers Termination of appointment of secretary (Jacqueline Marie Birkhead) 1 Buy now
17 Feb 2015 capital Notice of cancellation of shares 4 Buy now
17 Feb 2015 resolution Resolution 1 Buy now
17 Feb 2015 capital Return of purchase of own shares 3 Buy now
03 Sep 2014 annual-return Annual Return 8 Buy now
20 Dec 2013 accounts Annual Accounts 8 Buy now
05 Dec 2013 capital Return of Allotment of shares 4 Buy now
05 Dec 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
03 Oct 2013 accounts Annual Accounts 8 Buy now
29 Aug 2013 annual-return Annual Return 8 Buy now
18 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
28 Sep 2012 accounts Annual Accounts 4 Buy now
05 Sep 2012 annual-return Annual Return 8 Buy now
30 Sep 2011 accounts Annual Accounts 4 Buy now
30 Aug 2011 annual-return Annual Return 8 Buy now
30 Sep 2010 accounts Annual Accounts 4 Buy now
01 Sep 2010 annual-return Annual Return 8 Buy now
01 Sep 2010 officers Change of particulars for director (Jacqueline Marie Birkhead) 2 Buy now
01 Sep 2010 officers Change of particulars for director (Peter Jarvis) 2 Buy now
01 Sep 2010 officers Change of particulars for director (David Birkhead) 2 Buy now
06 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now