Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Apr 2024 |
PSC02 |
Notification of Grantcroft Ihc Limited as a person with significant control on 4 March 2024
|
|
|
19 Apr 2024 |
PSC07 |
Cessation of Grantcroft Limited as a person with significant control on 4 March 2024
|
|
|
12 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
12 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
12 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
12 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
14 Mar 2024 |
MR04 |
Satisfaction of charge 081116890005 in full
|
|
|
14 Mar 2024 |
MR04 |
Satisfaction of charge 081116890004 in full
|
|
|
12 Mar 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
20 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
12 Feb 2024 |
DS01 |
Application to strike the company off the register
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
|
|
|
29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
22 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
|
|
|
28 Apr 2022 |
MR04 |
Satisfaction of charge 081116890003 in full
|
|
|
28 Apr 2022 |
MR01 |
Registration of charge 081116890005, created on 27 April 2022
|
|
|
01 Nov 2021 |
CH01 |
Director's details changed for Mr Philip Waters on 24 September 2021
|
|
|
01 Nov 2021 |
CH01 |
Director's details changed for Mr Mark David Bramley on 24 September 2021
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
|
|
|
19 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Jun 2021 |
MR04 |
Satisfaction of charge 081116890002 in full
|
|
|
08 Jun 2021 |
MR01 |
Registration of charge 081116890003, created on 2 June 2021
|
|
|
08 Jun 2021 |
MR01 |
Registration of charge 081116890004, created on 2 June 2021
|
|
|
01 Jun 2021 |
PSC02 |
Notification of Grantcroft Limited as a person with significant control on 28 May 2021
|
|