About

Registered Number: 04596072
Date of Incorporation: 20/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 16a Raven Road, South Woodford, London, E18 1HB

 

Established in 2002, Grove Windows Ltd are based in London, it has a status of "Active". There is one director listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GROVE, David 20 November 2002 27 November 2002 1

Filing History

Document Type Date
RESOLUTIONS - N/A 05 January 2020
MA - Memorandum and Articles 05 January 2020
SH01 - Return of Allotment of shares 23 December 2019
CS01 - N/A 22 November 2019
AA - Annual Accounts 30 October 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 13 November 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 10 December 2012
TM01 - Termination of appointment of director 07 December 2012
AA - Annual Accounts 06 December 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 09 December 2011
CH01 - Change of particulars for director 07 December 2011
CH01 - Change of particulars for director 07 December 2011
CH03 - Change of particulars for secretary 07 December 2011
CH01 - Change of particulars for director 15 February 2011
AA - Annual Accounts 05 January 2011
CH01 - Change of particulars for director 23 December 2010
AR01 - Annual Return 17 December 2010
SH03 - Return of purchase of own shares 03 March 2010
AA - Annual Accounts 05 February 2010
AA01 - Change of accounting reference date 31 January 2010
AR01 - Annual Return 15 December 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 07 February 2009
169 - Return by a company purchasing its own shares 24 April 2008
AA - Annual Accounts 03 March 2008
363s - Annual Return 08 January 2008
AA - Annual Accounts 03 March 2007
363s - Annual Return 09 December 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 14 December 2004
225 - Change of Accounting Reference Date 15 July 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 2004
RESOLUTIONS - N/A 18 May 2004
RESOLUTIONS - N/A 18 May 2004
RESOLUTIONS - N/A 18 May 2004
123 - Notice of increase in nominal capital 18 May 2004
363s - Annual Return 11 January 2004
288a - Notice of appointment of directors or secretaries 11 January 2004
288b - Notice of resignation of directors or secretaries 08 April 2003
395 - Particulars of a mortgage or charge 11 March 2003
225 - Change of Accounting Reference Date 05 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2003
288b - Notice of resignation of directors or secretaries 22 November 2002
NEWINC - New incorporation documents 20 November 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 21 February 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.