GROVELANDS RESOURCING LIMITED

07036418
5TH FLOOR 20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG

Documents

Documents
Date Category Description Pages
12 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/24 3 Buy now
12 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/24 1 Buy now
23 Mar 2024 accounts Annual Accounts 13 Buy now
23 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 54 Buy now
08 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
28 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
11 Jul 2023 accounts Annual Accounts 13 Buy now
11 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 54 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
22 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
02 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2022 accounts Annual Accounts 20 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2021 annual-return Second Filing Of Annual Return With Made Up Date 19 Buy now
07 Jun 2021 officers Change of particulars for director (Mr Daniel Mark Saulter) 2 Buy now
18 May 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 May 2021 officers Termination of appointment of director (Ben Wilson) 1 Buy now
13 May 2021 officers Termination of appointment of director (Mark Richard Davies) 1 Buy now
13 May 2021 officers Termination of appointment of director (David Thomas Simon Leen) 1 Buy now
13 May 2021 officers Appointment of director (Mr Antonio Debiase) 2 Buy now
13 May 2021 officers Appointment of director (Mr Daniel Mark Saulter) 2 Buy now
13 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2021 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
05 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Apr 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
16 Apr 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
30 Mar 2021 accounts Annual Accounts 15 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 Mar 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2019 officers Change of particulars for director (Mr Ben Wilson) 2 Buy now
18 Jul 2019 accounts Annual Accounts 21 Buy now
15 Jul 2019 officers Appointment of director (Mr Ben Wilson) 2 Buy now
02 Jul 2019 capital Notice of cancellation of shares 6 Buy now
02 Jul 2019 capital Return of purchase of own shares 3 Buy now
11 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 May 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Mar 2019 mortgage Registration of a charge 9 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Jun 2018 capital Notice of cancellation of shares 8 Buy now
25 Jun 2018 capital Return of purchase of own shares 3 Buy now
11 May 2018 accounts Annual Accounts 37 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2017 accounts Annual Accounts 35 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
14 Feb 2017 capital Return of purchase of own shares 3 Buy now
31 Jan 2017 capital Notice of cancellation of shares 9 Buy now
08 Apr 2016 accounts Annual Accounts 29 Buy now
11 Mar 2016 capital Return of Allotment of shares 8 Buy now
07 Mar 2016 capital Notice of particulars of variation of rights attached to shares 4 Buy now
07 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
07 Mar 2016 resolution Resolution 32 Buy now
23 Feb 2016 annual-return Annual Return 3 Buy now
10 Feb 2016 officers Change of particulars for director (Mark Davies) 2 Buy now
09 Feb 2016 officers Change of particulars for director (David Leen) 2 Buy now
22 Dec 2015 auditors Auditors Resignation Company 1 Buy now
25 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2015 annual-return Annual Return 6 Buy now
15 Sep 2015 accounts Annual Accounts 29 Buy now
30 Oct 2014 annual-return Annual Return 5 Buy now
03 Jun 2014 accounts Annual Accounts 29 Buy now
08 Apr 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 Nov 2013 annual-return Annual Return 4 Buy now
09 May 2013 accounts Annual Accounts 10 Buy now
06 Feb 2013 mortgage Particulars of a mortgage or charge 5 Buy now
19 Nov 2012 annual-return Annual Return 4 Buy now
05 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Sep 2012 accounts Annual Accounts 10 Buy now
25 Feb 2012 mortgage Particulars of a mortgage or charge 5 Buy now
14 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
12 Oct 2011 annual-return Annual Return 5 Buy now
21 Apr 2011 accounts Annual Accounts 9 Buy now
23 Feb 2011 mortgage Particulars of a mortgage or charge 5 Buy now
09 Feb 2011 officers Termination of appointment of secretary (Samantha Maxwell-Reed) 2 Buy now
09 Feb 2011 officers Termination of appointment of director (Samantha Maxwell-Reed) 2 Buy now
26 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Nov 2010 annual-return Annual Return 7 Buy now
13 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
16 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
25 Jan 2010 officers Change of particulars for director (Mark Davies) 2 Buy now
24 Nov 2009 accounts Change Account Reference Date Company Current Extended 2 Buy now
07 Oct 2009 incorporation Incorporation Company 24 Buy now