NORTH WEALD GROVE LIMITED

Company number 08627282

Date	Type	Description	View / Download
05 Sep 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	(3 pages)
30 Nov 2018	CH01	Director's details changed for Mr Tom Slingsby on 7 November 2018	(2 pages)
01 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
27 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
14 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	(3 pages)
18 Apr 2018	PSC04	Change of details for Tom Slingsby as a person with significant control on 17 April 2018	(2 pages)
18 Apr 2018	CH01	Director's details changed for Tom Slingsby on 17 April 2018	(2 pages)
04 Apr 2018	AA01	Previous accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
26 Sep 2017	CS01	Confirmation statement made on 29 July 2017 with updates	(5 pages)
07 May 2017	CH01	Director's details changed for Mr Andrew George Southern on 25 January 2017	(2 pages)
26 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages) Download iXBRL
05 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(11 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages) Download iXBRL
22 Apr 2016	TM01	Termination of appointment of Marcus James Peter Field as a director on 18 February 2016	(1 page)
20 Jan 2016	CH01	Director's details changed for Mr Andrew George Southern on 20 January 2016	(2 pages)
13 Jan 2016	AP01	Appointment of Tom Slingsby as a director on 27 November 2015	(3 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share transfer 27/11/2015	(52 pages)
04 Jan 2016	SH08	Change of share class name or designation	(2 pages)
04 Jan 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Oct 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 200	(7 pages)
29 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
10 Feb 2015	SH08	Change of share class name or designation	(2 pages)
10 Feb 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 GBP 200.00	(4 pages)
09 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(52 pages)
27 Jan 2015	CERTNM	Company name changed southern grove real estate four LIMITED\certificate issued on 27/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-26	(3 pages)