GRANBY CARE LIMITED

Company number 02658120

Date	Type	Description	View / Download
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
23 May 2018	TM01	Termination of appointment of Lorcan Deeney Woods as a director on 18 May 2018	(1 page)
11 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
21 Nov 2017	AP01	Appointment of Mr Gregory Laurence Newman as a director on 20 November 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Ryan Stuart Macaskill as a director on 20 November 2017	(2 pages)
16 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with updates	(4 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
20 Jul 2017	PSC02	Notification of Elli Finance (Uk) Plc as a person with significant control on 6 April 2016	(1 page)
20 Jan 2017	CH01	Director's details changed for Maureen Claire Royston on 21 February 2014	(2 pages)
18 Jan 2017	CH01	Director's details changed for Mr Lorcan Deeney Woods on 15 February 2016	(2 pages)
31 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
08 Mar 2016	TM01	Termination of appointment of Maureen Claire Royston as a director on 15 February 2016	(1 page)
03 Mar 2016	TM01	Termination of appointment of Ian Richard Smith as a director on 15 February 2016	(1 page)
03 Mar 2016	AP01	Appointment of Mr Jeremy Robert Arthur Richardson as a director on 15 February 2016	(2 pages)
03 Mar 2016	AP01	Appointment of Phillip Gary Thomas as a director on 15 February 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016	(1 page)
03 Mar 2016	AP01	Appointment of Mr Robert Nicolas Barr as a director on 15 February 2016	(2 pages)
02 Mar 2016	AP01	Appointment of Lorcan Deeney Woods as a director on 15 February 2016	(2 pages)
04 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
20 Feb 2015	CH01	Director's details changed for Ian Richard Smith on 19 February 2015	(2 pages)
18 Feb 2015	CH01	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015	(2 pages)
13 Dec 2014	TM01	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014	(1 page)
27 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	(7 pages)