GROVEWORLD (CHENIES STREET) LIMITED

04137524
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU

Documents

Documents
Date Category Description Pages
17 Jul 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Apr 2024 officers Termination of appointment of secretary (Shaun Antony Hart) 1 Buy now
02 Apr 2024 officers Termination of appointment of director (Shaun Antony Hart) 1 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 incorporation Memorandum Articles 4 Buy now
12 Dec 2023 resolution Resolution 3 Buy now
02 Aug 2023 accounts Annual Accounts 13 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 accounts Annual Accounts 13 Buy now
04 Jul 2022 mortgage Registration of a charge 23 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2021 accounts Annual Accounts 13 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 accounts Annual Accounts 17 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 officers Termination of appointment of director (Jeffrey Duggan) 1 Buy now
28 Oct 2019 officers Termination of appointment of secretary (Jeffrey Duggan) 1 Buy now
24 Oct 2019 officers Appointment of director (Shaun Antony Hart) 2 Buy now
12 Jul 2019 accounts Annual Accounts 16 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2018 accounts Annual Accounts 17 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 officers Appointment of secretary (Shaun Antony Hart) 2 Buy now
07 Aug 2017 accounts Annual Accounts 12 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 officers Change of particulars for director (Mr Luzer Rokach) 2 Buy now
06 Oct 2016 mortgage Registration of a charge 28 Buy now
06 Oct 2016 mortgage Registration of a charge 22 Buy now
02 Aug 2016 accounts Annual Accounts 12 Buy now
14 Jan 2016 annual-return Annual Return 4 Buy now
06 Aug 2015 accounts Annual Accounts 12 Buy now
14 Jan 2015 annual-return Annual Return 4 Buy now
04 Aug 2014 accounts Annual Accounts 12 Buy now
10 Jan 2014 annual-return Annual Return 4 Buy now
31 Jul 2013 accounts Annual Accounts 12 Buy now
11 Jan 2013 annual-return Annual Return 4 Buy now
08 Jan 2013 officers Change of particulars for director (Mr Jeffrey Duggan) 2 Buy now
02 Aug 2012 accounts Annual Accounts 12 Buy now
10 Jan 2012 annual-return Annual Return 4 Buy now
22 Jul 2011 accounts Annual Accounts 12 Buy now
11 Jan 2011 annual-return Annual Return 4 Buy now
29 Jul 2010 accounts Annual Accounts 13 Buy now
12 Jan 2010 annual-return Annual Return 4 Buy now
04 Dec 2009 officers Change of particulars for director (Mr Luzer Rokach) 3 Buy now
02 Dec 2009 officers Change of particulars for secretary (Mr Jeffrey Duggan) 3 Buy now
02 Dec 2009 officers Change of particulars for director (Mr Jeffrey Duggan) 3 Buy now
27 Jul 2009 accounts Annual Accounts 14 Buy now
12 Jan 2009 annual-return Return made up to 09/01/09; full list of members 4 Buy now
20 Aug 2008 accounts Annual Accounts 13 Buy now
15 Jan 2008 annual-return Return made up to 09/01/08; full list of members 2 Buy now
12 Sep 2007 accounts Annual Accounts 13 Buy now
09 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Jan 2007 annual-return Return made up to 09/01/07; full list of members 2 Buy now
17 Aug 2006 accounts Annual Accounts 13 Buy now
09 Jan 2006 annual-return Return made up to 09/01/06; full list of members 2 Buy now
18 May 2005 accounts Annual Accounts 11 Buy now
12 Jan 2005 annual-return Return made up to 09/01/05; full list of members 5 Buy now
10 Jun 2004 accounts Annual Accounts 11 Buy now
17 Jan 2004 annual-return Return made up to 09/01/04; full list of members 5 Buy now
03 Oct 2003 mortgage Particulars of mortgage/charge 7 Buy now
07 Apr 2003 accounts Annual Accounts 11 Buy now
17 Jan 2003 annual-return Return made up to 09/01/03; full list of members 5 Buy now
06 Dec 2002 address Location of register of members 1 Buy now
06 Dec 2002 address Registered office changed on 06/12/02 from: 13-17 new burlington place regent street london W1S 2HL 1 Buy now
01 Aug 2002 accounts Annual Accounts 11 Buy now
14 Jan 2002 annual-return Return made up to 09/01/02; full list of members 6 Buy now
20 Dec 2001 accounts Accounting reference date shortened from 31/01/02 to 31/10/01 1 Buy now
20 Dec 2001 capital Ad 06/07/01--------- £ si 98@1=98 £ ic 2/100 2 Buy now
18 Oct 2001 officers Secretary resigned 1 Buy now
28 Aug 2001 mortgage Particulars of mortgage/charge 7 Buy now
28 Aug 2001 mortgage Particulars of mortgage/charge 7 Buy now
28 Aug 2001 mortgage Particulars of mortgage/charge 11 Buy now
02 Aug 2001 officers New secretary appointed 2 Buy now
02 Aug 2001 officers New secretary appointed;new director appointed 2 Buy now
02 Aug 2001 officers New director appointed 2 Buy now
29 Jul 2001 incorporation Memorandum Articles 13 Buy now
27 Jul 2001 address Registered office changed on 27/07/01 from: 1 high street mews wimbledon village london SW19 7RG 1 Buy now
27 Jul 2001 officers Secretary resigned;director resigned 1 Buy now
27 Jul 2001 officers Director resigned 1 Buy now
13 Jul 2001 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jul 2001 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jan 2001 incorporation Incorporation Company 20 Buy now