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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)
29 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
18 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
16 May 2016 AD01 Registered office address changed from Ground Floor Hamlyn House Mardle Way Buckfastleigh Devon TQ11 0NS to Sharkham Drive Brixham Devon TQ5 9FU on 16 May 2016
19 Apr 2016 AA Total exemption full accounts made up to 31 December 2015
16 Dec 2015 SH03 Purchase of own shares.
23 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Nov 2015 SH06 Cancellation of shares. Statement of capital on 1 November 2015
  • GBP 100
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-21
  • GBP 160
27 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 May 2015 SH06 Cancellation of shares. Statement of capital on 1 May 2015
  • GBP 160
27 May 2015 SH03 Purchase of own shares.
10 May 2015 TM01 Termination of appointment of Michael Matthias Vian Smith as a director on 1 May 2015
10 May 2015 TM01 Termination of appointment of Erika Jane Smith as a director on 1 May 2015
10 May 2015 TM02 Termination of appointment of Erika Jane Smith as a secretary on 1 May 2015
08 Feb 2015 CH01 Director's details changed for Mr Simon Quaintance on 31 January 2015
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-22
  • GBP 200
07 May 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 6 December 2013
  • GBP 200
17 Dec 2013 AP01 Appointment of Mr Simon Quaintance as a director
17 Dec 2013 AP01 Appointment of Mrs Linda Quaintance as a director
17 Dec 2013 AP01 Appointment of Mrs Erika Jane Smith as a director
17 Dec 2013 AP01 Appointment of Mr Michael Matthias Vian Smith as a director