Having been setup in 1989, Grovemere Holdings Ltd are based in Cambridgeshire, it has a status of "Active". We don't know the number of employees at this business. There is one director listed for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAND, Margaret Hannah | N/A | 17 January 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 May 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 15 May 2019 | |
| AA - Annual Accounts | 18 January 2019 | |
| AAMD - Amended Accounts | 02 July 2018 | |
| CS01 - N/A | 16 May 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| CS01 - N/A | 16 May 2017 | |
| AA - Annual Accounts | 09 March 2017 | |
| AD01 - Change of registered office address | 11 January 2017 | |
| AR01 - Annual Return | 18 May 2016 | |
| AA - Annual Accounts | 03 December 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 October 2015 | |
| AUD - Auditor's letter of resignation | 23 September 2015 | |
| CH01 - Change of particulars for director | 29 June 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| CH01 - Change of particulars for director | 27 May 2015 | |
| CH01 - Change of particulars for director | 12 March 2015 | |
| AA - Annual Accounts | 22 January 2015 | |
| AR01 - Annual Return | 27 May 2014 | |
| CH01 - Change of particulars for director | 08 April 2014 | |
| AA - Annual Accounts | 08 January 2014 | |
| AR01 - Annual Return | 17 June 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 June 2013 | |
| CH01 - Change of particulars for director | 17 June 2013 | |
| AA - Annual Accounts | 17 January 2013 | |
| AR01 - Annual Return | 14 June 2012 | |
| TM01 - Termination of appointment of director | 15 March 2012 | |
| AP01 - Appointment of director | 12 January 2012 | |
| AA - Annual Accounts | 10 January 2012 | |
| AR01 - Annual Return | 18 May 2011 | |
| TM02 - Termination of appointment of secretary | 01 December 2010 | |
| TM01 - Termination of appointment of director | 01 December 2010 | |
| AA - Annual Accounts | 22 November 2010 | |
| AR01 - Annual Return | 16 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 June 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 05 June 2009 | |
| AAMD - Amended Accounts | 13 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2008 | |
| AA - Annual Accounts | 17 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| 287 - Change in situation or address of Registered Office | 11 June 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 June 2008 | |
| AA - Annual Accounts | 19 December 2007 | |
| 363a - Annual Return | 25 May 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363a - Annual Return | 09 June 2006 | |
| 353 - Register of members | 06 June 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363s - Annual Return | 29 June 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363s - Annual Return | 03 June 2004 | |
| AA - Annual Accounts | 06 January 2004 | |
| 363s - Annual Return | 21 June 2003 | |
| AA - Annual Accounts | 19 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
| 363s - Annual Return | 22 May 2002 | |
| AA - Annual Accounts | 03 December 2001 | |
| 363s - Annual Return | 06 June 2001 | |
| AA - Annual Accounts | 17 April 2001 | |
| 363s - Annual Return | 18 May 2000 | |
| AA - Annual Accounts | 12 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 1999 | |
| 363s - Annual Return | 16 June 1999 | |
| AA - Annual Accounts | 30 November 1998 | |
| 363s - Annual Return | 18 May 1998 | |
| AA - Annual Accounts | 29 January 1998 | |
| 363s - Annual Return | 04 June 1997 | |
| AA - Annual Accounts | 12 February 1997 | |
| 363s - Annual Return | 13 June 1996 | |
| AA - Annual Accounts | 01 February 1996 | |
| 363s - Annual Return | 14 June 1995 | |
| AA - Annual Accounts | 27 February 1995 | |
| 363s - Annual Return | 28 June 1994 | |
| AA - Annual Accounts | 10 February 1994 | |
| 363s - Annual Return | 14 June 1993 | |
| AA - Annual Accounts | 12 January 1993 | |
| 363s - Annual Return | 03 June 1992 | |
| AA - Annual Accounts | 26 April 1992 | |
| 363b - Annual Return | 31 May 1991 | |
| AA - Annual Accounts | 09 May 1991 | |
| 363 - Annual Return | 21 August 1990 | |
| 395 - Particulars of a mortgage or charge | 26 January 1990 | |
| RESOLUTIONS - N/A | 15 January 1990 | |
| 288 - N/A | 21 December 1989 | |
| 395 - Particulars of a mortgage or charge | 19 October 1989 | |
| MEM/ARTS - N/A | 01 August 1989 | |
| 288 - N/A | 01 August 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 July 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 July 1989 | |
| 88(2)C - N/A | 27 July 1989 | |
| 88(2)C - N/A | 27 July 1989 | |
| 287 - Change in situation or address of Registered Office | 25 July 1989 | |
| 288 - N/A | 25 July 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 July 1989 | |
| RESOLUTIONS - N/A | 07 June 1989 | |
| RESOLUTIONS - N/A | 07 June 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 June 1989 | |
| 123 - Notice of increase in nominal capital | 07 June 1989 | |
| RESOLUTIONS - N/A | 02 June 1989 | |
| CERTNM - Change of name certificate | 25 May 1989 | |
| NEWINC - New incorporation documents | 12 April 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge | 25 January 1990 | Fully Satisfied |
N/A |
| Single debenture | 17 October 1989 | Fully Satisfied |
N/A |
