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HARRY GROVER (DECORATIONS) LIMITED

Learn more about HARRY GROVER (DECORATIONS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER BRIDGE HOUSE, ST KATHERINES WAY, LONDON, E1W 1DD

HARRY GROVER (DECORATIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00904381
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.24
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
Company HARRY GROVER (DECORATIONS) LIMITED is a Private Limited Company, registration number 00904381, established in United Kingdom on the 24. April 1967. The company is now active. The company has been in business for 49 years and 7 months. The company is based on TOWER BRIDGE HOUSE, ST KATHERINES WAY, LONDON, E1W 1DD. Business of the company HARRY GROVER (DECORATIONS) LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 62 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/04/15" from the 2016.01.25. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.10.08. We do not have any information about the company HARRY GROVER (DECORATIONS) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.08
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.25
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08/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 7250
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.10.13
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.29
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.21
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.17
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.10.23
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.26
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.18
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER JANE TREW / 01/01/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOWARD PASSEY / 01/01/2010
Form type: CH01
Date: 2010.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD PASSEY / 01/01/2010
Form type: CH01
Date: 2010.10.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IAN CRAVEN / 01/01/2010
Form type: CH03
Date: 2010.10.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.16
£2.95
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IAN CRAVEN / 11/09/2009
Form type: CH03
Date: 2009.10.29
£2.95
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SECRETARY APPOINTED IAN CRAVEN
Form type: 288a
Date: 2009.09.03
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN GREENSTED
Form type: 288b
Date: 2009.09.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER PASSEY / 12/07/2008
Form type: 288c
Date: 2009.03.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.19
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RETURN MADE UP TO 08/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.03
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REGISTERED OFFICE CHANGED ON 21/12/07 FROM:, BEVIS MARKS HOUSE, 24 BEVIS MARKS, LONDON, EC3A 7NR
Form type: 287
Date: 2007.12.21
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RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
Child documents:
Document type: ANNOTATION
Date: 2007.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.05
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.25
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.22
£2.95
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1000 @ £1 12/12/97
Form type: WRES09
Date: 1997.12.24
£2.95
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1375 @ £1 12/12/97
Form type: WRES09
Date: 1997.12.24
£2.95
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375 @ £1 12/12/97
Form type: WRES09
Date: 1997.12.24
£2.95
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£ IC 10000/7250, 12/12/97, £ SR [email protected]=2750
Form type: 169
Date: 1997.12.24
£2.95
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ALTER MEM AND ARTS 12/12/97
Form type: WRES01
Date: 1997.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.06
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RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
Child documents:
Document type: ANNOTATION
Date: 1997.10.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/96 FROM:, 246 BISHOPSGATE, LONDON, EC2M 4PB
Form type: 287
Date: 1996.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.02

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Company directors and board members:

IAN CRAVEN (current)
Secretary, 2009.09.01
TOWER BRIDGE HOUSE ST KATHERINES WAY , LONDON
E1W 1DD
DANIEL RICHARD PASSEY (current)
Director, COMPANY DIRECTOR, 1993.06.01
TOWER BRIDGE HOUSE ST KATHERINES WAY , LONDON
E1W 1DD
ROBERT HOWARD PASSEY (current)
Director, COMPANY DIRECTOR, 1991.10.08
TOWER BRIDGE HOUSE ST KATHERINES WAY , LONDON
E1W 1DD
JENNIFER JANE TREW (current)
Director, COMPANY DIRECTOR, 1991.10.08
TOWER BRIDGE HOUSE ST KATHERINES WAY , LONDON
E1W 1DD
JOHN CHARLES GREENSTED (resigned)
Secretary, 1999.06.25 - 2009.08.31
9 HOBLANDS END , CHISLEHURST
BR7 6HH, KENT
RAYMOND ALFRED JEFFERIES (resigned)
Secretary, 1991.10.08 - 1999.06.25
11 THE DOVECOTE CHARLTON , PERSHORE
WR10 3LL, WORCESTERSHIRE
ARTHUR DANIEL PASSEY (resigned)
Director, COMPANY DIRECTOR CHAIRMAN, 1991.10.08 - 1995.10.05
HIGHSTEAD WITHERBY CLOSE , CROYDON
CR0 5SU, SURREY

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Information about the Private Limited Company HARRY GROVER (DECORATIONS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.15. Reload the data