GROSS-HILL PROPERTIES LIMITED: Filings

  • Overview

    Company NameGROSS-HILL PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01762000
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GROSS-HILL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Karen Clark as a secretary on Jan 01, 2026

    2 pagesAP03

    Termination of appointment of Alexandra Mary Mortimer as a secretary on Dec 31, 2025

    1 pagesTM02

    Director's details changed for Mr Richard John Anning on Dec 22, 2025

    2 pagesCH01

    Group of companies' accounts made up to Mar 30, 2025

    38 pagesAA

    Confirmation statement made on May 31, 2025 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 13,550,000
    3 pagesSH01

    Group of companies' accounts made up to Mar 30, 2024

    42 pagesAA

    Change of details for Michael Martin Hugo Gross as a person with significant control on Nov 14, 2024

    2 pagesPSC04

    Appointment of Alexandra Mary Mortimer as a secretary on Sep 02, 2024

    2 pagesAP03

    Termination of appointment of Katharine Jane Collyer as a secretary on Aug 27, 2024

    1 pagesTM02

    Termination of appointment of Katharine Jane Collyer as a director on Aug 27, 2024

    1 pagesTM01

    Confirmation statement made on May 31, 2024 with updates

    5 pagesCS01

    Statement of capital on Mar 01, 2024

    • Capital: GBP 3,000,000
    3 pagesSH19

    legacy

    3 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    3 pagesCAP-SS

    Group of companies' accounts made up to Mar 30, 2023

    37 pagesAA

    Appointment of David Gabriel Gross as a director on Jan 24, 2024

    2 pagesAP01

    Appointment of Rhys Douglas Hughes as a director on Jan 24, 2024

    2 pagesAP01

    Director's details changed for Mr Andrew Herbert Armstrong on Jan 24, 2024

    2 pagesCH01

    Statement of capital on Jan 15, 2024

    • Capital: GBP 13,000,000
    5 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0