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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05 Jun 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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22 Mar 2024 |
AA |
Micro company accounts made up to 31 January 2024
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20 Mar 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 January 2024
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Daniel Tony Drysdale as a director on 31 January 2024
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24 Jan 2024 |
CERTNM |
Company name changed re growth management LIMITED\certificate issued on 24/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-05
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Nigel Ian Sheldrake on 4 January 2024
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09 Jan 2024 |
PSC04 |
Change of details for Mrs Susan Claire Sheldrake as a person with significant control on 4 January 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Mrs Susan Claire Sheldrake on 4 January 2024
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05 Jan 2024 |
PSC04 |
Change of details for Mr Robert Henry Hull as a person with significant control on 4 January 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Robert Henry Hull on 4 January 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew Robert Graham Green on 4 January 2024
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05 Jan 2024 |
AD01 |
Registered office address changed from The Maltings Rosemary Lane Halstead Essex CO9 1HZ to Russells Corner Russells Road Gosfield Halstead Essex CO9 1SS on 5 January 2024
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25 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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21 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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28 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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29 Mar 2021 |
PSC01 |
Notification of Robert Henry Hull as a person with significant control on 1 March 2021
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29 Mar 2021 |
PSC07 |
Cessation of Nigel Ian Sheldrake as a person with significant control on 1 March 2021
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29 Mar 2021 |
PSC01 |
Notification of Susan Claire Sheldrake as a person with significant control on 1 March 2021
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29 Mar 2021 |
PSC07 |
Cessation of Andrew Robert Graham Green as a person with significant control on 1 March 2021
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