GROVE RENTAL MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 08580939 |
| Category | Private Limited Company |
| Incorporated | 24 Jun 2013 |
| Age | 10 years, 10 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
GROVE RENTAL MANAGEMENT LIMITED is an active private limited company with number 08580939. It was incorporated 10 years, 10 months, 26 days ago, on 24 June 2013. The company address is 12 St Nicholas Close, Tingrith, MK17 9EL, Beds.
Company Fillings
Accounts with accounts type total exemption full
Date: 19 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 01 Jun 2023
Action Date: 03 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-03
Documents
Resolution
Date: 26 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 24 Apr 2023
Action Date: 09 Mar 2023
Category: Capital
Type: SH06
Date: 2023-03-09
Capital : 429,246 GBP
Documents
Capital cancellation shares
Date: 24 Apr 2023
Action Date: 09 Mar 2023
Category: Capital
Type: SH06
Date: 2023-03-09
Capital : 429,246 GBP
Documents
Capital return purchase own shares
Date: 24 Apr 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 24 Apr 2023
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 15 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jan 2023
Action Date: 25 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085809390008
Charge creation date: 2023-01-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jan 2023
Action Date: 25 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085809390009
Charge creation date: 2023-01-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-01
Charge number: 085809390001
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-01
Charge number: 085809390002
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085809390003
Charge creation date: 2022-12-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-01
Charge number: 085809390004
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085809390005
Charge creation date: 2022-12-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-01
Charge number: 085809390006
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085809390007
Charge creation date: 2022-12-01
Documents
Confirmation statement with updates
Date: 11 May 2022
Action Date: 03 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-03
Documents
Capital name of class of shares
Date: 11 May 2022
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 10 Feb 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 19 Jul 2021
Action Date: 30 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-30
Documents
Accounts with accounts type micro entity
Date: 08 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 07 Jul 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Accounts with accounts type micro entity
Date: 26 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 30 Jun 2019
Action Date: 30 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-30
Documents
Legacy
Date: 06 Jun 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 22/01/2018
Documents
Second filing capital allotment shares
Date: 06 Jun 2019
Action Date: 31 Mar 2016
Category: Capital
Type: RP04SH01
Date: 2016-03-31
Capital : 529,246 GBP
Documents
Accounts amended with accounts type micro entity
Date: 28 May 2019
Action Date: 30 Jun 2016
Category: Accounts
Type: AAMD
Made up date: 2016-06-30
Documents
Accounts amended with accounts type micro entity
Date: 28 May 2019
Action Date: 30 Jun 2017
Category: Accounts
Type: AAMD
Made up date: 2017-06-30
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 24 Jan 2019
Action Date: 22 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-22
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement
Date: 22 Jan 2018
Action Date: 22 Jan 2018
Category: Confirmation-statement
Type: CS01
Original description: 22/01/18 Statement of Capital gbp 529246
Documents
Confirmation statement with no updates
Date: 19 Jul 2017
Action Date: 01 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-01
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Capital allotment shares
Date: 25 Mar 2017
Action Date: 31 Mar 2016
Category: Capital
Type: SH01
Capital : 2,913,002 GBP
Date: 2016-03-31
Documents
Confirmation statement with updates
Date: 01 Jul 2016
Action Date: 01 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-01
Documents
Appoint person director company with name date
Date: 13 Apr 2016
Action Date: 13 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Alexander Kirkwood
Appointment date: 2016-04-13
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2015
Action Date: 24 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-24
Documents
Accounts with accounts type total exemption small
Date: 10 Apr 2015
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: 18 Jul 2014
Action Date: 24 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-24
Documents
Termination director company with name termination date
Date: 18 Jul 2014
Action Date: 01 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Alexander Kirkwood
Termination date: 2013-07-01
Documents
Capital allotment shares
Date: 08 Jul 2013
Action Date: 24 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-24
Capital : 2 GBP
Documents
Appoint person director company with name
Date: 08 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Karen Kirkwood
Documents
Appoint person director company with name
Date: 08 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Alexander Kirkwood
Documents
Termination director company with name
Date: 28 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Documents
Change registered office address company with date old address
Date: 28 Jun 2013
Action Date: 28 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-28
Old address: 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ United Kingdom
Documents
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