MCGROVE DEVELOPMENTS LIMITED

Company number 09061357

Date	Type	Description	View / Download
15 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(5 pages)
25 Apr 2019	AA01	Previous accounting period shortened from 29 April 2018 to 28 April 2018	(1 page)
29 Jan 2019	AA01	Previous accounting period shortened from 30 April 2018 to 29 April 2018	(1 page)
29 Aug 2018	AA01	Previous accounting period extended from 26 April 2018 to 30 April 2018	(1 page)
25 Jul 2018	AA	Full accounts made up to 26 April 2017	(17 pages)
15 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(5 pages)
23 Apr 2018	AA01	Previous accounting period shortened from 27 April 2017 to 26 April 2017	(1 page)
24 Jan 2018	AA01	Previous accounting period shortened from 28 April 2017 to 27 April 2017	(1 page)
06 Dec 2017	CH01	Director's details changed for Mr Michael Patrick Murray on 6 December 2017	(2 pages)
20 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(6 pages)
13 Jun 2017	CH01	Director's details changed for Mr John Andrew Gatley on 12 June 2017	(2 pages)
01 Feb 2017	AA	Full accounts made up to 28 April 2016	(17 pages)
28 Jul 2016	AA	Full accounts made up to 28 April 2015	(15 pages)
27 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 200	(7 pages)
25 Apr 2016	AA01	Previous accounting period shortened from 29 April 2015 to 28 April 2015	(1 page)
26 Jan 2016	AA01	Previous accounting period shortened from 30 April 2015 to 29 April 2015	(1 page)
26 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 200	(7 pages)
02 Jun 2015	AD01	Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY United Kingdom to Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 2 June 2015	(1 page)
01 Jun 2015	AP04	Appointment of Eacotts International Limited as a secretary on 13 May 2015	(2 pages)
01 Jun 2015	TM02	Termination of appointment of David Michael Forsey as a secretary on 13 May 2015	(1 page)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(14 pages)
30 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Apr 2015	SH08	Change of share class name or designation	(2 pages)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 April 2015 GBP 200	(6 pages)
23 Apr 2015	MR01	Registration of charge 090613570001, created on 16 April 2015	(34 pages)