GROSVENOR PPP HOLDINGS LIMITED

05406150
THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ

Documents

Documents
Date Category Description Pages
15 Oct 2024 accounts Annual Accounts 26 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 accounts Annual Accounts 24 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 officers Termination of appointment of director (Steven Mcgeown) 1 Buy now
23 Nov 2022 officers Appointment of director (Mr Louis Javier Falero) 2 Buy now
21 Nov 2022 accounts Annual Accounts 25 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 25 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 officers Appointment of director (Mr Steven Mcgeown) 2 Buy now
16 Oct 2020 officers Termination of appointment of director (Neil Rae) 1 Buy now
08 Oct 2020 accounts Annual Accounts 24 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 accounts Annual Accounts 23 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2018 accounts Annual Accounts 23 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2017 accounts Annual Accounts 22 Buy now
03 Nov 2017 officers Appointment of director (Mr Neil Rae) 2 Buy now
03 Nov 2017 officers Termination of appointment of director (Christopher John Blundell) 1 Buy now
07 Sep 2017 officers Termination of appointment of director (Nicholas Howard Stovold) 1 Buy now
19 May 2017 officers Change of particulars for corporate secretary (Semperian Secretariat Services Limited) 1 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Aug 2016 accounts Annual Accounts 24 Buy now
29 Mar 2016 annual-return Annual Return 6 Buy now
27 Aug 2015 accounts Annual Accounts 18 Buy now
24 Aug 2015 officers Appointment of director (Mr Nicholas Howard Stovold) 2 Buy now
24 Aug 2015 officers Termination of appointment of director (Aart Dane) 1 Buy now
30 Mar 2015 annual-return Annual Return 6 Buy now
01 Oct 2014 officers Appointment of director (Mr Richard Little) 2 Buy now
01 Oct 2014 officers Termination of appointment of director (Phillip Joseph Dodd) 1 Buy now
16 Sep 2014 accounts Annual Accounts 18 Buy now
04 Jul 2014 officers Appointment of director (Mr Aart Dane) 2 Buy now
09 Apr 2014 officers Appointment of director (Mr Christopher John Blundell) 2 Buy now
09 Apr 2014 officers Termination of appointment of director (Ppp Nominee Directors Limited) 1 Buy now
09 Apr 2014 officers Appointment of director (Phillip Joseph Dodd) 2 Buy now
09 Apr 2014 officers Termination of appointment of director (Alan Edward Birch) 1 Buy now
31 Mar 2014 annual-return Annual Return 5 Buy now
15 Oct 2013 officers Change of particulars for director (Mr Alan Edward Birch) 2 Buy now
26 Sep 2013 officers Change of particulars for corporate director (Ppp Nominee Directors Limited) 2 Buy now
26 Sep 2013 officers Change of particulars for corporate secretary (Semperian Secretariat Services Limited) 2 Buy now
26 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jul 2013 accounts Annual Accounts 15 Buy now
02 Apr 2013 annual-return Annual Return 5 Buy now
01 Feb 2013 officers Appointment of corporate director (Ppp Nominee Directors Limited) 2 Buy now
01 Feb 2013 officers Termination of appointment of director (Ian Richard Gethin) 1 Buy now
27 Jul 2012 accounts Annual Accounts 15 Buy now
29 Mar 2012 annual-return Annual Return 5 Buy now
11 Jul 2011 accounts Annual Accounts 15 Buy now
29 Mar 2011 annual-return Annual Return 5 Buy now
17 Nov 2010 officers Change of particulars for director (Mr Ian Richard Gethin) 2 Buy now
16 Nov 2010 officers Change of particulars for director (Mr Ian Richard Gethin) 2 Buy now
21 Jul 2010 accounts Annual Accounts 15 Buy now
29 Mar 2010 annual-return Annual Return 5 Buy now
02 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Dec 2009 officers Change of particulars for corporate secretary (Semperian Secretariat Services Limited) 1 Buy now
29 Jun 2009 accounts Annual Accounts 15 Buy now
02 Apr 2009 annual-return Return made up to 29/03/09; full list of members 3 Buy now
05 Feb 2009 officers Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009 1 Buy now
15 Dec 2008 accounts Annual Accounts 16 Buy now
20 Nov 2008 accounts Accounting reference date shortened from 31/05/2008 to 31/03/2008 1 Buy now
11 Apr 2008 accounts Annual Accounts 16 Buy now
07 Apr 2008 resolution Resolution 1 Buy now
31 Mar 2008 annual-return Return made up to 29/03/08; full list of members 3 Buy now
13 Feb 2008 officers Director resigned 1 Buy now
28 Jan 2008 officers New director appointed 5 Buy now
14 Dec 2007 officers New director appointed 5 Buy now
08 Nov 2007 officers Director's particulars changed 1 Buy now
08 Oct 2007 officers Secretary's particulars changed 1 Buy now
06 Sep 2007 officers Director resigned 1 Buy now
23 Aug 2007 officers Secretary's particulars changed 1 Buy now
06 Aug 2007 address Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB 1 Buy now
29 Mar 2007 annual-return Return made up to 29/03/07; full list of members 3 Buy now
13 Mar 2007 address Registered office changed on 13/03/07 from: 62 duchy road harrogate north yorkshire HG1 2EZ 1 Buy now
11 Mar 2007 officers New secretary appointed 2 Buy now
10 Mar 2007 officers New director appointed 3 Buy now
10 Mar 2007 officers New director appointed 6 Buy now
01 Mar 2007 officers Secretary resigned 1 Buy now
01 Mar 2007 officers Director resigned 1 Buy now
01 Mar 2007 officers Director resigned 1 Buy now
01 Mar 2007 officers Director resigned 1 Buy now
01 Mar 2007 officers Director resigned 1 Buy now
28 Dec 2006 accounts Annual Accounts 12 Buy now
24 Aug 2006 mortgage Particulars of mortgage/charge 8 Buy now
19 Jul 2006 change-of-name Certificate Change Of Name Company 2 Buy now
18 May 2006 mortgage Particulars of mortgage/charge 10 Buy now
09 May 2006 officers Director's particulars changed 1 Buy now
02 May 2006 annual-return Return made up to 29/03/06; full list of members 8 Buy now
21 Apr 2006 mortgage Particulars of mortgage/charge 7 Buy now
19 Apr 2006 mortgage Particulars of mortgage/charge 8 Buy now
02 Mar 2006 officers New secretary appointed 2 Buy now
02 Mar 2006 officers Secretary resigned 1 Buy now
10 Nov 2005 officers New director appointed 2 Buy now
28 Oct 2005 accounts Accounting reference date shortened from 31/08/06 to 31/05/06 1 Buy now
18 May 2005 mortgage Particulars of mortgage/charge 10 Buy now
10 May 2005 officers New director appointed 2 Buy now
05 May 2005 accounts Accounting reference date extended from 31/03/06 to 31/08/06 1 Buy now