RESTGROVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Accounts for a small company made up to 2024-05-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 21/08/2421 August 2024 | Accounts for a small company made up to 2023-05-31 |
| 10/06/2410 June 2024 | Accounts for a small company made up to 2023-05-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 30/05/2330 May 2023 | Director's details changed for Mr Vincent Aziz Tchenguiz on 2023-05-16 |
| 23/05/2323 May 2023 | Accounts for a small company made up to 2022-05-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 24/11/2224 November 2022 | Change of details for H. A. Leasing Limited as a person with significant control on 2022-05-10 |
| 10/05/2210 May 2022 | Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 2022-05-10 |
| 02/03/222 March 2022 | Accounts for a small company made up to 2021-05-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-17 with no updates |
| 26/01/1526 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 07/01/157 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013 |
| 01/03/131 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 09/01/139 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA |
| 17/01/1217 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 14/02/1114 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 25/01/1125 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/04/1016 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 15/01/1015 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 31/03/0631 March 2006 | DELIVERY EXT'D 3 MTH 31/05/05 |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW |
| 19/01/0619 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0522 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0521 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 05/02/055 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/055 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/055 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | DELIVERY EXT'D 3 MTH 31/05/00 |
| 01/02/001 February 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | S366A DISP HOLDING AGM 21/01/00 |
| 27/01/0027 January 2000 | S386 DISP APP AUDS 21/01/00 |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | NEW SECRETARY APPOINTED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 18/08/9918 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9916 August 1999 | ACQUISITION SHARES 09/08/99 |
| 16/08/9916 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/02/9910 February 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 10/02/9910 February 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 10/02/9910 February 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | SECRETARY RESIGNED |
| 17/12/9817 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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