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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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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13 Feb 2023 |
TM01 |
Termination of appointment of Thomas May as a director on 1 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Robert Stewart Green as a director on 1 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Nicholas William Blatchford as a director on 1 February 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from Unit 1-3 Innovation Centre, Second Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7YB England to Ground Floor, Unit E1 the Chase John Tate Road Hertford Hertfordshire SG13 7NN on 13 February 2023
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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