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SOUTH GROVE HOUSE LIMITED

Company number 06550335

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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)
13 Aug 2019	TM02	Termination of appointment of Gavin Louis Leverett as a secretary on 12 August 2019	View PDF Termination of appointment of Gavin Louis Leverett as a secretary on 12 August 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	TM01	Termination of appointment of Gavin Louis Leverett as a director on 12 August 2019	View PDF Termination of appointment of Gavin Louis Leverett as a director on 12 August 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages)
26 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	View PDF Confirmation statement made on 26 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	AA	Accounts for a small company made up to 31 May 2017	View PDF Accounts for a small company made up to 31 May 2017 - link opens in a new window - 11 pages (11 pages)
30 Mar 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
24 Nov 2016	AA	Accounts for a small company made up to 31 May 2016	View PDF Accounts for a small company made up to 31 May 2016 - link opens in a new window - 13 pages (13 pages)
19 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 3,799,998	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 3,799,998 - link opens in a new window - 4 pages (4 pages)
15 Feb 2016	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 19 pages (19 pages)
08 Jul 2015	MR01	Registration of charge 065503350007, created on 30 June 2015	View PDF Registration of charge 065503350007, created on 30 June 2015 - link opens in a new window - 61 pages (61 pages)
07 Jul 2015	MR01	Registration of charge 065503350006, created on 30 June 2015	View PDF Registration of charge 065503350006, created on 30 June 2015 - link opens in a new window - 57 pages (57 pages)
06 Jul 2015	MR01	Registration of charge 065503350005, created on 30 June 2015	View PDF Registration of charge 065503350005, created on 30 June 2015 - link opens in a new window - 57 pages (57 pages)
08 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 3,799,998	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 3,799,998 - link opens in a new window - 4 pages (4 pages)
14 Nov 2014	AP01	Appointment of Mr Gavin Louis Leverett as a director on 4 November 2014	View PDF Appointment of Mr Gavin Louis Leverett as a director on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 18 pages (18 pages)
15 Aug 2014	AP03	Appointment of Mr Gavin Louis Leverett as a secretary on 28 July 2014	View PDF Appointment of Mr Gavin Louis Leverett as a secretary on 28 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	TM02	Termination of appointment of Leigh Churchill as a secretary on 28 July 2014	View PDF Termination of appointment of Leigh Churchill as a secretary on 28 July 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
24 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Jun 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/05/2014	View PDF Resolutions RES13 ‐ Company business 30/05/2014 - link opens in a new window - 3 pages (3 pages)
14 Jun 2014	MR01	Registration of charge 065503350004	View PDF Registration of charge 065503350004 - link opens in a new window - 9 pages (9 pages)
09 Jun 2014	MR01	Registration of charge 065503350003	View PDF Registration of charge 065503350003 - link opens in a new window - 25 pages (25 pages)
09 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 3,799,998	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 3,799,998 - link opens in a new window - 3 pages (3 pages)

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SOUTH GROVE HOUSE LIMITED

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