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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26 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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25 Jul 2022 |
PSC05 |
Change of details for Grec Holdings Limited as a person with significant control on 25 May 2022
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14 Jun 2022 |
MR04 |
Satisfaction of charge 073010860001 in full
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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04 Feb 2021 |
PSC02 |
Notification of Grec Holdings Limited as a person with significant control on 28 January 2021
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04 Feb 2021 |
PSC07 |
Cessation of Chandos Homes Ltd as a person with significant control on 28 January 2021
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04 Feb 2021 |
TM01 |
Termination of appointment of Mark Kingsley as a director on 28 January 2021
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04 Feb 2021 |
PSC07 |
Cessation of Richard Trevor Horsnell as a person with significant control on 28 January 2021
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04 Feb 2021 |
PSC07 |
Cessation of Mark Kingsley as a person with significant control on 28 January 2021
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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05 Nov 2020 |
MA |
Memorandum and Articles of Association
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05 Nov 2020 |
SH08 |
Change of share class name or designation
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05 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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10 Jul 2019 |
PSC07 |
Cessation of Richard Trevor Horsnell as a person with significant control on 10 July 2019
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24 May 2019 |
AD01 |
Registered office address changed from Chandos House, Oak Green Business Park Earl Road, Cheadle Hulme Stockport Cheshire SK8 6QL to Unit 6 Oak Green Business Park Cheadle Hulme Cheadle SK8 6QL on 24 May 2019
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