GROVE ACQUISITIONS LIMITED
Active - Accounts Filed
General Information
NAME
GROVE ACQUISITIONS LIMITED
COMPANY NUMBER
08123071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/06/2012
(12 years and 4 months old)
WEBSITE
https://www.thearoragroup.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HOUNSLOW
TW6 2SF
World Business Centre 2
Newall Road
Hounslow
TW6 2SF
TW6 2SF
World Business Centre 3
Newall Road
Hounslow
Middlesex
TW6 2TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/11/2024 | Change of director’s details (CH01) | officers | |
| 04/07/2024 | Registration of a Charge (MR01) | mortgages | |
| 04/07/2024 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARORA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GROVE ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| ARORA CARE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GROVE ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROVE ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROVE ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2012 - Present (12 years and 4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 40 Past: 3 |
View Report |
|
28/06/2012 - Present (12 years and 4 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 66 Past: 17 |
View Report |
|
11/11/2020 - Present (4years) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 55 Past: 2 |
View Report |
|
26/10/2021 - Present (3years) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 37 Past: 1 |
View Report |
|
28/06/2012 - Present (12 years and 4 months) Born in Dec 1957 |
Resigned | Director |
Current: 1 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/11/2024 | Change of director’s details (CH01) | officers | |
| 04/07/2024 | Registration of a Charge (MR01) | mortgages | |
| 04/07/2024 | Registration of a Charge (MR01) | mortgages | |
| 28/06/2024 | Confirmation Statement (CS01) | other | |
| 12/01/2024 | Annual Accounts. (AA) | accounts | |
| 27/11/2023 | Registration of a Charge (MR01) | mortgages | |
| 27/11/2023 | Registration of a Charge (MR01) | mortgages | |
| 28/06/2023 | Confirmation Statement (CS01) | other | |
| 05/06/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 05/06/2023 | Change of registered office address (AD01) | registeredAddress | |
| 26/04/2023 | Annual Accounts. (AA) | accounts | |
| 28/06/2022 | Confirmation Statement (CS01) | other | |
| 08/06/2022 | Return of Allotment of shares (SH01) | capitals | |
| 06/06/2022 | Registration of a Charge (MR01) | mortgages | |
| 31/05/2022 | Registration of a Charge (MR01) | mortgages | |
| 10/03/2022 | Termination of appointment of secretary (TM02) | officers | |
| 10/03/2022 | Termination of appointment of director (TM01) | officers | |
| 12/11/2021 | Appointment of director (AP01) | officers | |
| 18/10/2021 | Annual Accounts. (AA) | accounts | |
| 28/06/2021 | Confirmation Statement (CS01) | other | |
| 16/12/2020 | Annual Accounts. (AA) | accounts | |
| 18/11/2020 | Appointment of director (AP01) | officers | |
| 02/09/2020 | Confirmation Statement (CS01) | other | |
| 24/07/2020 | Registration of a Charge (MR01) | mortgages | |
| 23/04/2020 | No description (RESOLUTIONS) | other | |
| 20/04/2020 | Return of Allotment of shares (SH01) | capitals | |
| 03/01/2020 | Annual Accounts. (AA) | accounts | |
| 21/08/2019 | Confirmation Statement (CS01) | other | |
| 03/01/2019 | Change of director’s details (CH01) | officers | |
| 03/01/2019 | Change of secretary’s details (CH03) | officers | |
| 18/12/2018 | Annual Accounts. (AA) | accounts | |
| 02/10/2018 | Change of registered office address (AD01) | registeredAddress | |
| 02/07/2018 | Confirmation Statement (CS01) | other | |
| 23/03/2018 | Change of director’s details (CH01) | officers | |
| 22/03/2018 | Change of director’s details (CH01) | officers | |
| 22/03/2018 | Change of director’s details (CH01) | officers | |
| 22/03/2018 | Change of director’s details (CH01) | officers | |
| 22/03/2018 | Change of director’s details (CH01) | officers | |
| 22/03/2018 | Change of secretary’s details (CH03) | officers | |
| 19/02/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 08/01/2018 | Annual Accounts. (AA) | accounts | |
| 30/11/2017 | Termination of appointment of director (TM01) | officers | |
| 24/08/2017 | Change of director’s details (CH01) | officers | |
| 31/07/2017 | Confirmation Statement (CS01) | other | |
| 08/12/2016 | Annual Accounts. (AA) | accounts | |
| 28/06/2016 | Annual Return (AR01) | returns | |
| 04/01/2016 | Annual Accounts. (AA) | accounts | |
| 18/08/2015 | Annual Return (AR01) | returns | |
| 26/06/2015 | Miscellaneous document. (MISC) | miscellaneous | |
| 25/05/2015 | Termination of appointment of director (TM01) | officers | |
| 08/01/2015 | Annual Accounts. (AA) | accounts | |
| 05/09/2014 | Annual Return (AR01) | returns | |
| 31/07/2013 | Annual Return (AR01) | returns | |
| 05/06/2013 | Annual Accounts. (AA) | accounts | |
| 23/01/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 22/01/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/07/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/06/2012 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 14/03/2022 | Athos George Yiannis (917023209) has left the board |
| 14/03/2022 | Athos George Yiannis (904286995) has left the board |
| 16/11/2021 | New Board Member Sanjeev Kumar Roda (928933396) Appointed |
| 22/10/2021 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Board Member Sanjay Arora (927669699) Appointed |
| 06/09/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 04/10/2018 | Change in Reg. Office |
| 05/07/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 04/12/2017 | Guy Christopher Ronald Morris (910454716) has left the board |
| 04/08/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 27/05/2015 | Subash Chander Arora (903751117) has left the board |
| 27/05/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 05/08/2013 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 07/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Sanjay Arora (918365173) Appointed |
| 19/01/1970 | New Board Member Sanjay Arora (918365173) Appointed |
| 19/01/1970 | New Board Member Sanjay Arora (918365173) Appointed |
| 19/01/1970 | New Board Member Sanjay Arora (918365173) Appointed |
| 19/01/1970 | New Board Member Sanjay Arora (918365173) Appointed |
| 19/01/1970 | New Board Member Sanjay Arora (918365173) Appointed |
| 19/01/1970 | New Board Member Sanjay Arora (918365173) Appointed |
| 19/01/1970 | New Board Member Sanjay Arora (918365173) Appointed |
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