Based in Bristol, Grove Village Holdings Ltd was setup in 1999, it has a status of "Active". There is one director listed as Turner, Joel David Allan for the company at Companies House. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TURNER, Joel David Allan | 30 September 2013 | 17 November 2014 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 17 September 2020 | |
TM01 - Termination of appointment of director | 17 September 2020 | |
CH01 - Change of particulars for director | 30 June 2020 | |
CH01 - Change of particulars for director | 29 June 2020 | |
TM01 - Termination of appointment of director | 07 February 2020 | |
TM01 - Termination of appointment of director | 07 February 2020 | |
AP01 - Appointment of director | 07 February 2020 | |
TM01 - Termination of appointment of director | 07 February 2020 | |
AP01 - Appointment of director | 07 February 2020 | |
AP01 - Appointment of director | 19 November 2019 | |
CS01 - N/A | 18 November 2019 | |
TM01 - Termination of appointment of director | 07 November 2019 | |
TM01 - Termination of appointment of director | 07 November 2019 | |
AP01 - Appointment of director | 07 November 2019 | |
AA - Annual Accounts | 14 October 2019 | |
AP01 - Appointment of director | 04 June 2019 | |
PSC05 - N/A | 29 November 2018 | |
CS01 - N/A | 21 November 2018 | |
AA - Annual Accounts | 18 October 2018 | |
TM01 - Termination of appointment of director | 09 August 2018 | |
AP01 - Appointment of director | 09 August 2018 | |
PSC02 - N/A | 26 March 2018 | |
PSC07 - N/A | 26 March 2018 | |
CS01 - N/A | 20 November 2017 | |
AD01 - Change of registered office address | 07 November 2017 | |
AA - Annual Accounts | 03 October 2017 | |
CH04 - Change of particulars for corporate secretary | 03 August 2017 | |
AP01 - Appointment of director | 14 June 2017 | |
TM01 - Termination of appointment of director | 18 May 2017 | |
AP01 - Appointment of director | 16 May 2017 | |
CH04 - Change of particulars for corporate secretary | 18 April 2017 | |
RESOLUTIONS - N/A | 08 March 2017 | |
RESOLUTIONS - N/A | 06 March 2017 | |
TM01 - Termination of appointment of director | 02 March 2017 | |
TM01 - Termination of appointment of director | 03 January 2017 | |
CS01 - N/A | 24 November 2016 | |
CH01 - Change of particulars for director | 23 November 2016 | |
CH01 - Change of particulars for director | 23 November 2016 | |
CH01 - Change of particulars for director | 23 November 2016 | |
CH01 - Change of particulars for director | 23 November 2016 | |
AA - Annual Accounts | 27 September 2016 | |
AP01 - Appointment of director | 16 September 2016 | |
AP01 - Appointment of director | 07 April 2016 | |
CH02 - Change of particulars for corporate director | 04 February 2016 | |
AR01 - Annual Return | 21 December 2015 | |
AP04 - Appointment of corporate secretary | 21 December 2015 | |
AD01 - Change of registered office address | 17 November 2015 | |
TM02 - Termination of appointment of secretary | 02 November 2015 | |
AA - Annual Accounts | 21 September 2015 | |
AA - Annual Accounts | 12 December 2014 | |
AR01 - Annual Return | 03 December 2014 | |
CH04 - Change of particulars for corporate secretary | 03 December 2014 | |
AP01 - Appointment of director | 27 November 2014 | |
AP01 - Appointment of director | 27 November 2014 | |
TM01 - Termination of appointment of director | 24 November 2014 | |
TM01 - Termination of appointment of director | 24 November 2014 | |
TM01 - Termination of appointment of director | 24 November 2014 | |
AD01 - Change of registered office address | 11 March 2014 | |
AR01 - Annual Return | 26 November 2013 | |
AA - Annual Accounts | 11 October 2013 | |
AP01 - Appointment of director | 02 October 2013 | |
TM01 - Termination of appointment of director | 02 October 2013 | |
CH01 - Change of particulars for director | 15 August 2013 | |
AP01 - Appointment of director | 11 July 2013 | |
AP01 - Appointment of director | 11 July 2013 | |
TM01 - Termination of appointment of director | 07 June 2013 | |
AR01 - Annual Return | 11 December 2012 | |
AA - Annual Accounts | 22 August 2012 | |
AP01 - Appointment of director | 21 August 2012 | |
TM01 - Termination of appointment of director | 02 August 2012 | |
AR01 - Annual Return | 12 December 2011 | |
AA - Annual Accounts | 25 November 2011 | |
AP01 - Appointment of director | 19 October 2011 | |
AP01 - Appointment of director | 19 October 2011 | |
TM01 - Termination of appointment of director | 19 October 2011 | |
TM01 - Termination of appointment of director | 19 October 2011 | |
TM01 - Termination of appointment of director | 19 October 2011 | |
AP01 - Appointment of director | 07 October 2011 | |
TM01 - Termination of appointment of director | 09 September 2011 | |
TM02 - Termination of appointment of secretary | 08 September 2011 | |
AP04 - Appointment of corporate secretary | 23 August 2011 | |
AD01 - Change of registered office address | 01 July 2011 | |
AR01 - Annual Return | 14 December 2010 | |
AP01 - Appointment of director | 27 October 2010 | |
TM01 - Termination of appointment of director | 07 October 2010 | |
AA - Annual Accounts | 15 September 2010 | |
AR01 - Annual Return | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH02 - Change of particulars for corporate director | 22 December 2009 | |
AA - Annual Accounts | 30 September 2009 | |
288a - Notice of appointment of directors or secretaries | 16 February 2009 | |
288b - Notice of resignation of directors or secretaries | 10 February 2009 | |
363a - Annual Return | 24 December 2008 | |
AA - Annual Accounts | 08 October 2008 | |
AA - Annual Accounts | 01 February 2008 | |
363a - Annual Return | 11 January 2008 | |
288b - Notice of resignation of directors or secretaries | 09 November 2007 | |
288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
287 - Change in situation or address of Registered Office | 22 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 July 2007 | |
288a - Notice of appointment of directors or secretaries | 26 March 2007 | |
288a - Notice of appointment of directors or secretaries | 26 March 2007 | |
288b - Notice of resignation of directors or secretaries | 26 March 2007 | |
AA - Annual Accounts | 04 January 2007 | |
363s - Annual Return | 18 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 August 2006 | |
287 - Change in situation or address of Registered Office | 10 August 2006 | |
287 - Change in situation or address of Registered Office | 04 August 2006 | |
288b - Notice of resignation of directors or secretaries | 31 July 2006 | |
363a - Annual Return | 01 December 2005 | |
RESOLUTIONS - N/A | 04 November 2005 | |
RESOLUTIONS - N/A | 04 November 2005 | |
RESOLUTIONS - N/A | 04 November 2005 | |
RESOLUTIONS - N/A | 04 November 2005 | |
AA - Annual Accounts | 07 October 2005 | |
288a - Notice of appointment of directors or secretaries | 04 April 2005 | |
288b - Notice of resignation of directors or secretaries | 04 April 2005 | |
363a - Annual Return | 30 November 2004 | |
AA - Annual Accounts | 29 September 2004 | |
363a - Annual Return | 29 November 2003 | |
225 - Change of Accounting Reference Date | 27 November 2003 | |
288a - Notice of appointment of directors or secretaries | 17 October 2003 | |
RESOLUTIONS - N/A | 09 October 2003 | |
RESOLUTIONS - N/A | 09 October 2003 | |
RESOLUTIONS - N/A | 09 October 2003 | |
RESOLUTIONS - N/A | 09 October 2003 | |
RESOLUTIONS - N/A | 09 October 2003 | |
395 - Particulars of a mortgage or charge | 09 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2003 | |
123 - Notice of increase in nominal capital | 09 October 2003 | |
288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
288b - Notice of resignation of directors or secretaries | 08 October 2003 | |
288a - Notice of appointment of directors or secretaries | 21 July 2003 | |
288b - Notice of resignation of directors or secretaries | 21 July 2003 | |
288a - Notice of appointment of directors or secretaries | 21 July 2003 | |
288a - Notice of appointment of directors or secretaries | 21 July 2003 | |
RESOLUTIONS - N/A | 16 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2003 | |
287 - Change in situation or address of Registered Office | 16 April 2003 | |
288b - Notice of resignation of directors or secretaries | 24 March 2003 | |
288a - Notice of appointment of directors or secretaries | 24 March 2003 | |
CERTNM - Change of name certificate | 20 February 2003 | |
AA - Annual Accounts | 13 January 2003 | |
363s - Annual Return | 04 November 2002 | |
RESOLUTIONS - N/A | 18 December 2001 | |
AA - Annual Accounts | 18 December 2001 | |
AA - Annual Accounts | 18 December 2001 | |
363s - Annual Return | 18 December 2001 | |
287 - Change in situation or address of Registered Office | 14 May 2001 | |
363s - Annual Return | 07 November 2000 | |
287 - Change in situation or address of Registered Office | 12 October 2000 | |
CERTNM - Change of name certificate | 24 January 2000 | |
NEWINC - New incorporation documents | 28 October 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Composite guarantee and debenture | 30 September 2003 | Outstanding |
N/A |