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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09 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Apr 2024 |
PSC02 |
Notification of Grantcroft Ihc Limited as a person with significant control on 4 March 2024
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19 Apr 2024 |
PSC07 |
Cessation of Grantcroft Limited as a person with significant control on 4 March 2024
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12 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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12 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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12 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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12 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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11 Apr 2024 |
DS01 |
Application to strike the company off the register
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14 Mar 2024 |
MR04 |
Satisfaction of charge 047610710002 in full
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14 Mar 2024 |
MR04 |
Satisfaction of charge 047610710001 in full
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23 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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23 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 May 2017
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22 Aug 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 March 2023
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 Jul 2022 |
CC04 |
Statement of company's objects
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jul 2022 |
MA |
Memorandum and Articles of Association
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14 Jul 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 31 May 2022
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11 Jul 2022 |
MR01 |
Registration of charge 047610710001, created on 7 July 2022
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11 Jul 2022 |
MR01 |
Registration of charge 047610710002, created on 7 July 2022
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07 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 March 2022
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07 Jul 2022 |
PSC02 |
Notification of Grantcroft Limited as a person with significant control on 30 June 2022
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07 Jul 2022 |
PSC07 |
Cessation of Lynsey Victoria Benson as a person with significant control on 30 June 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Paul Mark Benson as a director on 30 June 2022
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