About

Registered Number: 04596072
Date of Incorporation: 20/11/2002 (19 years and 6 months ago)
Company Status: Active
Registered Address: 16a Raven Road, South Woodford, London, E18 1HB

 

Grove Windows Ltd was registered on 20 November 2002 and are based in London. There is one director listed as Grove, David for the company in the Companies House registry. We don't know the number of employees at Grove Windows Ltd.

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.