Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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22 Apr 2024 |
PSC02 |
Notification of Grantcroft Ihc Limited as a person with significant control on 4 March 2024
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22 Apr 2024 |
PSC07 |
Cessation of Grantcroft Limited as a person with significant control on 4 March 2024
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13 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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13 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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13 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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13 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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14 Mar 2024 |
MR04 |
Satisfaction of charge 035755080002 in full
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14 Mar 2024 |
MR04 |
Satisfaction of charge 035755080001 in full
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04 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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17 Feb 2023 |
PSC02 |
Notification of Grantcroft Limited as a person with significant control on 1 February 2023
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16 Feb 2023 |
MA |
Memorandum and Articles of Association
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2023 |
CC04 |
Statement of company's objects
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13 Feb 2023 |
AP01 |
Appointment of Mr Benjamin David Page as a director on 1 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Philip Waters as a director on 1 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Mark David Bramley as a director on 1 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Yvonne Macklin as a director on 1 February 2023
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13 Feb 2023 |
PSC07 |
Cessation of Steven John Macklin as a person with significant control on 1 February 2023
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13 Feb 2023 |
PSC07 |
Cessation of Yvonne Macklin as a person with significant control on 1 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Steven John Macklin as a director on 1 February 2023
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13 Feb 2023 |
TM02 |
Termination of appointment of Yvonne Macklin as a secretary on 1 February 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from Unit 16, Monks Brook Industrial Park School Close Chandler's Ford Eastleigh SO53 4RA England to Ground Floor, Unit E1 the Chase John Tate Road Hertford Hertfordshire SG13 7NN on 13 February 2023
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08 Feb 2023 |
MR01 |
Registration of charge 035755080001, created on 7 February 2023
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