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GROVE HOMES (DEVON) LIMITED

Company number 08572512

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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)
22 Jan 2021 MR04 Satisfaction of charge 085725120002 in full
16 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
24 May 2020 AA Total exemption full accounts made up to 31 December 2019
13 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
24 May 2019 AA Total exemption full accounts made up to 31 December 2018
01 Apr 2019 MR04 Satisfaction of charge 085725120003 in full
01 Apr 2019 MR01 Registration of charge 085725120004, created on 21 March 2019
25 Mar 2019 MR01 Registration of charge 085725120002, created on 21 March 2019
25 Mar 2019 MR01 Registration of charge 085725120003, created on 21 March 2019
09 Jan 2019 MR01 Registration of charge 085725120001, created on 7 January 2019
02 Dec 2018 AD01 Registered office address changed from Sharkham Drive Brixham Devon TQ5 9FU to The Seed Store Brewery Meadow Chuley Road, Ashburton Newton Abbot Devon TQ13 7DG on 2 December 2018
15 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
15 Aug 2018 PSC02 Notification of Broadclouds Limited as a person with significant control on 25 July 2017
15 Aug 2018 PSC07 Cessation of Alastair Bennet Fallows Salt as a person with significant control on 5 May 2017
18 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Capatalise £920 of the companys profit and loss acct 22/12/2017
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2018 SH06 Cancellation of shares. Statement of capital on 15 November 2017
  • GBP 80
01 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 80
28 Dec 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Dec 2017 SH03 Purchase of own shares.
25 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2017 PSC02 Notification of Hems Orchard Limited as a person with significant control on 18 September 2017
22 Sep 2017 PSC07 Cessation of Simon Quaintance as a person with significant control on 18 September 2017
08 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates