GROSVENOR SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 07675936 |
| Category | Private Limited Company |
| Incorporated | 21 Jun 2011 |
| Age | 12 years, 10 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
GROSVENOR SOLUTIONS LIMITED is an active private limited company with number 07675936. It was incorporated 12 years, 10 months, 17 days ago, on 21 June 2011. The company address is Ags Mb Unit 2-4 Ags Mb Unit 2-4, Bath Road, UB7 0NA, Heathrow, England.
Company Fillings
Confirmation statement with no updates
Date: 03 May 2024
Action Date: 02 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-02
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 09 May 2023
Action Date: 02 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-02
Documents
Accounts with accounts type total exemption full
Date: 04 Aug 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 04 May 2022
Action Date: 02 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-02
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2022
Action Date: 01 Mar 2022
Category: Address
Type: AD01
Old address: Ags House Unit 4 Trinity Trading Estate Silverdale Road Hayes UB3 3BL England
Change date: 2022-03-01
New address: Ags Mb Unit 2-4 Airport Gate Bath Road Heathrow UB7 0NA
Documents
Accounts with accounts type total exemption full
Date: 17 Sep 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 18 May 2021
Action Date: 02 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-02
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 13 May 2020
Action Date: 02 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-02
Documents
Accounts with accounts type total exemption full
Date: 04 Sep 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 08 May 2019
Action Date: 02 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-02
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 10 May 2018
Action Date: 02 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-02
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2017
Action Date: 17 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-17
New address: Ags House Unit 4 Trinity Trading Estate Silverdale Road Hayes UB3 3BL
Old address: Unit 4 Ags House Unit 4 Trinity Trading Estate Hayes UB3 3BL England
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2017
Action Date: 13 Oct 2017
Category: Address
Type: AD01
New address: Unit 4 Ags House Unit 4 Trinity Trading Estate Hayes UB3 3BL
Old address: Unit 4 Trinity Trading Estate Silverdale Road Hayes UB3 3BL England
Change date: 2017-10-13
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2017
Action Date: 13 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-13
New address: Unit 4 Trinity Trading Estate Silverdale Road Hayes UB3 3BL
Old address: Canada House Business Centre 272 Field End Road Eastcote Ruislip HA4 9NA England
Documents
Accounts with accounts type total exemption full
Date: 02 Aug 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 02 May 2017
Action Date: 02 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-02
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2017
Action Date: 28 Apr 2017
Category: Address
Type: AD01
New address: Canada House Business Centre 272 Field End Road Eastcote Ruislip HA4 9NA
Change date: 2017-04-28
Old address: 9 Acton Hill Mews Uxbridge Road London W3 9QN England
Documents
Capital return purchase own shares
Date: 21 Mar 2017
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2016
Action Date: 21 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-21
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2016
Action Date: 24 Jun 2016
Category: Address
Type: AD01
New address: 9 Acton Hill Mews Uxbridge Road London W3 9QN
Old address: Peterden House 1a Leighton Road West Ealing W13 9EL
Change date: 2016-06-24
Documents
Accounts with accounts type total exemption small
Date: 27 Nov 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change account reference date company current shortened
Date: 24 Nov 2015
Action Date: 28 Feb 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2016-02-28
Documents
Termination director company with name termination date
Date: 10 Aug 2015
Action Date: 22 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Donoghue
Termination date: 2015-07-22
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2015
Action Date: 21 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-21
Documents
Accounts with accounts type total exemption small
Date: 26 Nov 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2014
Action Date: 21 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-21
Documents
Capital allotment shares
Date: 04 Feb 2014
Action Date: 31 Jan 2014
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2014-01-31
Documents
Accounts with accounts type total exemption small
Date: 24 Sep 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2013
Action Date: 21 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-21
Documents
Accounts with accounts type total exemption small
Date: 15 Nov 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2012
Action Date: 21 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-21
Documents
Appoint person director company with name
Date: 21 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Zahid Hassan
Documents
Appoint person director company with name
Date: 21 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Donoghue
Documents
Termination director company with name
Date: 21 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Lynch
Documents
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