Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RESTGROVE PROPERTIES LIMITED

Company number 04976245

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2019 AA Micro company accounts made up to 5 April 2018
10 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with updates
11 Jan 2018 AA Micro company accounts made up to 5 April 2017
11 Dec 2017 AP01 Appointment of Sara Helen Carruthers as a director on 3 December 2017
11 Dec 2017 AP01 Appointment of David Robert Carruthers as a director on 3 December 2017
11 Dec 2017 AD01 Registered office address changed from Sherwood Elmsway Ashford Middlesex TW15 2SH United Kingdom to 5th Floor, Charles House 108/110 Finchley Road London NW3 5JJ on 11 December 2017
04 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with updates
19 Dec 2016 AA Total exemption full accounts made up to 5 April 2016
08 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
25 Apr 2016 AD01 Registered office address changed from Sherwood Elmsway Ashford Middlesex TW15 2SH to Sherwood Elmsway Ashford Middlesex TW15 2SH on 25 April 2016
25 Apr 2016 CH01 Director's details changed for Mr John Grant Carruthers on 25 April 2016
12 Jan 2016 AA Total exemption full accounts made up to 5 April 2015
15 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 16
16 Jan 2015 AA Total exemption full accounts made up to 5 April 2014
11 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 16
25 Mar 2014 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 16
25 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Increase issued share capital of the company 19/03/2014
05 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Capitalisation 26/02/2014
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 27 February 2014
  • GBP 8
19 Dec 2013 AA Total exemption full accounts made up to 5 April 2013
18 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
09 Jan 2013 AA Total exemption full accounts made up to 5 April 2012
20 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
08 Jan 2012 AA Total exemption full accounts made up to 5 April 2011
28 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders