GROVE MILL DEVELOPMENTS LIMITED


Registered number: 04939298
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Name: GROVE MILL DEVELOPMENTS LIMITED
GROVE MILL DEVELOPMENTS LTD
Address: 11 TREVOR ROAD, HITCHIN, HERTFORDSHIRE, SG4 9TA
Incorporation Date: 2003-10-21

Company status: Active


Company Documents

date name form type
2022-06-15 31/12/21 UNAUDITED ABRIDGED AA
2022-11-02 CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES CS01
2021-11-24 CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES CS01
2021-05-13 APPOINTMENT TERMINATED, DIRECTOR MAREN BURROWES TM01
2021-08-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-05-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-10-27 CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES CS01
2019-06-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-11-01 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES CS01
2018-10-21 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES CS01
2018-06-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-01-29 DIRECTOR APPOINTED MISS MAREN KATHLEEN BURROWES AP01
2018-03-13 14/02/18 STATEMENT OF CAPITAL GBP 3 SH01
2017-08-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-10-22 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES CS01
2016-11-03 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES CS01
2016-07-27 31/12/15 TOTAL EXEMPTION SMALL AA
2015-08-06 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-26 21/10/15 FULL LIST AR01
2014-07-10 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-24 21/10/14 FULL LIST AR01
2013-08-01 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-23 21/10/13 FULL LIST AR01
2012-10-02 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-07 21/10/12 FULL LIST AR01
2012-11-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2011-11-16 21/10/11 FULL LIST AR01
2010-02-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2010-02-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-10-22 21/10/10 FULL LIST AR01
2010-02-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-06-09 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-22 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SEYMOUR BURROWES / 22/10/2009 CH01
2009-10-22 21/10/09 FULL LIST AR01
2009-11-06 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-22 DIRECTOR'S CHANGE OF PARTICULARS / RENATE BURROWES / 22/10/2009 CH01
2008-09-23 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-22 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS 363a
2007-01-17 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS 363a
2007-09-25 COMPANY NAME CHANGEDKINDERS MILL LIMITEDCERTIFICATE ISSUED ON 25/09/07 CERTNM
2007-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-31 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS 363a
2006-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-16 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS 363a
2005-11-16 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-17 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS 363s
2004-05-24 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-11-22 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 225
2003-11-22 DIRECTOR RESIGNED 288b
2003-11-22 NEW DIRECTOR APPOINTED 288a
2003-12-03 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-11-22 AD 21/10/03---------£ SI 2@1=2£ IC 1/3 88(2)R
2003-10-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-22 SECRETARY RESIGNED 288b

Last update: 2024-09-27 23:02:05