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GREENFIELDS CARE GROUP LTD

Company number 04642100

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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)
09 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
09 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
09 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
09 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
22 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
30 Sep 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
30 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
30 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
30 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
13 Feb 2023 MA Memorandum and Articles of Association
25 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
08 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2022 MR01 Registration of charge 046421000005, created on 21 December 2022
22 Dec 2022 MR01 Registration of charge 046421000004, created on 20 December 2022
30 Aug 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
30 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
30 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
30 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
01 Nov 2021 TM02 Termination of appointment of John Ivers as a secretary on 11 August 2021
31 Aug 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
31 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
18 Aug 2021 TM01 Termination of appointment of Mark Lazarus as a director on 1 July 2021
22 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
22 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20