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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02 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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02 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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02 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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02 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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20 Dec 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with updates
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12 Aug 2024 |
TM01 |
Termination of appointment of Steven Daniel Priest as a director on 12 August 2024
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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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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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14 Mar 2024 |
MR04 |
Satisfaction of charge 078601150002 in full
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14 Mar 2024 |
MR04 |
Satisfaction of charge 078601150003 in full
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07 Mar 2024 |
MR01 |
Registration of charge 078601150004, created on 7 March 2024
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24 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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30 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 31 March 2023
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17 Feb 2023 |
PSC02 |
Notification of Grantcroft Limited as a person with significant control on 1 February 2023
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16 Feb 2023 |
MA |
Memorandum and Articles of Association
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2023 |
AP01 |
Appointment of Mr Benjamin David Page as a director on 1 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Mark David Bramley as a director on 1 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Philip Waters as a director on 1 February 2023
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13 Feb 2023 |
PSC07 |
Cessation of Steven Daniel Priest as a person with significant control on 1 February 2023
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13 Feb 2023 |
PSC07 |
Cessation of Robert Stuart Green as a person with significant control on 1 February 2023
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