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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24 Dec 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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08 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 May 2024 |
CS01 |
Confirmation statement made on 8 March 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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14 Mar 2024 |
MR04 |
Satisfaction of charge 068264770003 in full
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14 Mar 2024 |
MR04 |
Satisfaction of charge 068264770002 in full
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Apr 2022 |
MR04 |
Satisfaction of charge 068264770001 in full
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28 Apr 2022 |
MR01 |
Registration of charge 068264770003, created on 27 April 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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12 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Unlawful interim dividends is ratified and confirmed/ re waiver of any claims by the company/company business 20/12/2021
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Dec 2021 |
AP01 |
Appointment of Mr Philip Waters as a director on 21 December 2021
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29 Dec 2021 |
AP01 |
Appointment of Mr Mark David Bramley as a director on 21 December 2021
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29 Dec 2021 |
AP01 |
Appointment of Mr Benjamin David Page as a director on 21 December 2021
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29 Dec 2021 |
PSC05 |
Change of details for Grantcroft Limited as a person with significant control on 21 December 2021
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23 Dec 2021 |
PSC07 |
Cessation of Eve Frances Wardman as a person with significant control on 21 December 2021
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23 Dec 2021 |
PSC07 |
Cessation of Charles Edward Wardman as a person with significant control on 21 December 2021
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23 Dec 2021 |
PSC02 |
Notification of Grantcroft Limited as a person with significant control on 21 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Eve Frances Wardman as a director on 21 December 2021
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