GROVE ROAD SUTTON LIMITED
| Status | ACTIVE |
| Company No. | 14259970 |
| Category | Private Limited Company |
| Incorporated | 27 Jul 2022 |
| Age | 1 year, 10 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
GROVE ROAD SUTTON LIMITED is an active private limited company with number 14259970. It was incorporated 1 year, 10 months, 22 days ago, on 27 July 2022. The company address is Chancery House Chancery House, Woking, GU21 7SA, Surrey, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 24 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 28 Jul 2023
Action Date: 26 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-26
Documents
Change account reference date company previous shortened
Date: 06 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-31
Made up date: 2023-07-31
Documents
Resolution
Date: 19 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 19 Aug 2022
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 18 Aug 2022
Action Date: 12 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Curwen Group Ltd
Notification date: 2022-08-12
Documents
Change to a person with significant control
Date: 18 Aug 2022
Action Date: 12 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Proseed Sutton Limited
Change date: 2022-08-12
Documents
Capital allotment shares
Date: 18 Aug 2022
Action Date: 12 Aug 2022
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2022-08-12
Documents
Resolution
Date: 18 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 17 Aug 2022
Category: Capital
Type: SH10
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Aug 2022
Action Date: 16 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 142599700001
Charge creation date: 2022-08-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Aug 2022
Action Date: 16 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-16
Charge number: 142599700002
Documents
Appoint person director company with name date
Date: 12 Aug 2022
Action Date: 12 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-12
Officer name: Mr Stephen Howard Curwen
Documents
Cessation of a person with significant control
Date: 11 Aug 2022
Action Date: 02 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-08-02
Psc name: Proseed Capital Limited
Documents
Notification of a person with significant control
Date: 11 Aug 2022
Action Date: 02 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-08-02
Psc name: Proseed Sutton Limited
Documents
Certificate change of name company
Date: 02 Aug 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed proseed developments 31 LIMITED\certificate issued on 02/08/22
Documents
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