GROVE HOMES (DEVON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 23/12/2423 December 2024 | Application to strike the company off the register |
| 30/10/2430 October 2024 | Notification of James Alastair Salt as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Notification of Matthew James Salt as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Notification of Daniel Fallows Salt as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Cessation of Broadclouds Limited as a person with significant control on 2024-10-29 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 08/07/248 July 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/08/2321 August 2023 | Micro company accounts made up to 2023-03-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/10/2226 October 2022 | Appointment of Mr Matthew James Salt as a director on 2022-10-26 |
| 26/10/2226 October 2022 | Termination of appointment of Alastair Bennet Fallows Salt as a director on 2022-10-13 |
| 26/10/2226 October 2022 | Appointment of Mr James Alastair Salt as a director on 2022-10-26 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/08/218 August 2021 | Confirmation statement made on 2021-08-01 with updates |
| 23/05/2123 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 27/04/2127 April 2021 | CURREXT FROM 31/12/2021 TO 31/03/2022 |
| 19/04/2119 April 2021 | ANY PROVISIONS RELATING TO SHARE TRANSFERS DIS-APPLIED 01/04/2021 |
| 01/04/211 April 2021 | APPOINTMENT TERMINATED, DIRECTOR LINDA QUAINTANCE |
| 01/04/211 April 2021 | APPOINTMENT TERMINATED, DIRECTOR SIMON QUAINTANCE |
| 01/04/211 April 2021 | DIRECTOR APPOINTED MR DANIEL FALLOWS SALT |
| 01/04/211 April 2021 | PSC'S CHANGE OF PARTICULARS / BROADCLOUDS LIMITED / 01/04/2021 |
| 01/04/211 April 2021 | CESSATION OF HEMS ORCHARD LIMITED AS A PSC |
| 25/03/2125 March 2021 | REGISTERED OFFICE CHANGED ON 25/03/2021 FROM THE SEED STORE BREWERY MEADOW CHULEY ROAD, ASHBURTON NEWTON ABBOT DEVON TQ13 7DG UNITED KINGDOM |
| 22/01/2122 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085725120002 |
| 22/01/2122 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085725120004 |
| 22/01/2122 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085725120001 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/08/2016 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 24/05/2024 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 24/05/1924 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085725120003 |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085725120004 |
| 25/03/1925 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085725120003 |
| 25/03/1925 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085725120002 |
| 09/01/199 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085725120001 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/12/182 December 2018 | REGISTERED OFFICE CHANGED ON 02/12/2018 FROM SHARKHAM DRIVE BRIXHAM DEVON TQ5 9FU |
| 15/08/1815 August 2018 | CESSATION OF ALASTAIR BENNET FALLOWS SALT AS A PSC |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 15/08/1815 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADCLOUDS LIMITED |
| 18/03/1818 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/1812 January 2018 | 15/11/17 STATEMENT OF CAPITAL GBP 80 |
| 01/01/181 January 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 80 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/12/1728 December 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/12/1728 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 25/09/1725 September 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/09/1725 September 2017 | ADOPT ARTICLES 27/03/2017 |
| 22/09/1722 September 2017 | CESSATION OF SIMON QUAINTANCE AS A PSC |
| 22/09/1722 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEMS ORCHARD LIMITED |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 29/04/1729 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 18/07/1618 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM GROUND FLOOR HAMLYN HOUSE MARDLE WAY BUCKFASTLEIGH DEVON TQ11 0NS |
| 19/04/1619 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/11/1523 November 2015 | 01/11/15 STATEMENT OF CAPITAL GBP 100 |
| 23/11/1523 November 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/06/1521 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 27/05/1527 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/05/1527 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/05/1527 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 160 |
| 10/05/1510 May 2015 | APPOINTMENT TERMINATED, SECRETARY ERIKA SMITH |
| 10/05/1510 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 10/05/1510 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIKA SMITH |
| 08/02/158 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON QUAINTANCE / 31/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/06/1422 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 07/05/147 May 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MRS ERIKA JANE SMITH |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR SIMON QUAINTANCE |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR MICHAEL MATTHIAS VIAN SMITH |
| 17/12/1317 December 2013 | SECRETARY APPOINTED MRS ERIKA JANE SMITH |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR SALT |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MRS LINDA QUAINTANCE |
| 17/12/1317 December 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 200 |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 11 OAKFORD KINGSTEIGNTON NEWTON ABBOT DEVON TQ12 3EQ UNITED KINGDOM |
| 17/06/1317 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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