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OLIVE GROVE HOME LIMITED

Company number 09563247

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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)
12 Mar 2019	AD01	Registered office address changed from Unit 125 Image Court Molesey Road Walton-on-Thames KT12 3LT United Kingdom to 135 Image Court Unit 135 Image Court 328 Molesey Road Walton-on-Thames Surrey KT12 3LT on 12 March 2019	View PDF Registered office address changed from Unit 125 Image Court Molesey Road Walton-on-Thames KT12 3LT United Kingdom to 135 Image Court Unit 135 Image Court 328 Molesey Road Walton-on-Thames Surrey KT12 3LT on 12 March 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	View PDF Confirmation statement made on 1 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Oct 2018	PSC04	Change of details for Mr Ross Andrew Stevenson as a person with significant control on 22 October 2018	View PDF Change of details for Mr Ross Andrew Stevenson as a person with significant control on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	PSC04	Change of details for Mrs Melanie Anne-Marie Stevenson as a person with significant control on 22 October 2018	View PDF Change of details for Mrs Melanie Anne-Marie Stevenson as a person with significant control on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	CH01	Director's details changed for Mr Ross Andrew Stevenson on 1 July 2018	View PDF Director's details changed for Mr Ross Andrew Stevenson on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	CH01	Director's details changed for Mrs Melanie Anne-Marie Stevenson on 1 July 2018	View PDF Director's details changed for Mrs Melanie Anne-Marie Stevenson on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	AD01	Registered office address changed from 15 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU United Kingdom to Unit 125 Image Court Molesey Road Walton-on-Thames KT12 3LT on 9 July 2018	View PDF Registered office address changed from 15 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU United Kingdom to Unit 125 Image Court Molesey Road Walton-on-Thames KT12 3LT on 9 July 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	View PDF Confirmation statement made on 17 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	PSC01	Notification of Melanie Anne-Marie Stevenson as a person with significant control on 6 April 2016	View PDF Notification of Melanie Anne-Marie Stevenson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	PSC04	Change of details for Mr Ross Andrew Stevenson as a person with significant control on 6 April 2016	View PDF Change of details for Mr Ross Andrew Stevenson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	AP01	Appointment of Mrs Melanie Anne-Marie Stevenson as a director on 17 August 2017	View PDF Appointment of Mrs Melanie Anne-Marie Stevenson as a director on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	CH01	Director's details changed for Mr Ross Andrew Stevenson on 15 April 2017	View PDF Director's details changed for Mr Ross Andrew Stevenson on 15 April 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1	View PDF Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	CH01	Director's details changed for Mr Ross Andrew Stevenson on 1 January 2016	View PDF Director's details changed for Mr Ross Andrew Stevenson on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	AP01	Appointment of Mr Ross Andrew Stevenson as a director on 1 August 2015	View PDF Appointment of Mr Ross Andrew Stevenson as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	TM01	Termination of appointment of Robin Stevenson as a director on 1 August 2015	View PDF Termination of appointment of Robin Stevenson as a director on 1 August 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	AP03	Appointment of Mr David Thomas Scott as a secretary on 1 May 2015	View PDF Appointment of Mr David Thomas Scott as a secretary on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-27 GBP 1 - link opens in a new window - 7 pages (7 pages)

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