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BY THE GRACE CARE LIMITED

Company number 08761473

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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)
30 Oct 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
07 Aug 2024 AA Micro company accounts made up to 30 November 2023
18 Mar 2024 AD01 Registered office address changed from 10 Dorrien Avenue Derby DE23 8WB to 17 Kimbolton Way Boulton Moor Derby DE24 5AZ on 18 March 2024
08 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
23 Nov 2023 CS01 Confirmation statement made on 1 September 2023 with updates
21 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2023 AA Micro company accounts made up to 30 November 2022
16 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2023 MA Memorandum and Articles of Association
13 Mar 2023 SH01 Statement of capital following an allotment of shares on 22 November 2022
  • GBP 100,100
23 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
30 Aug 2022 AA Micro company accounts made up to 30 November 2021
06 Oct 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
30 Oct 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
16 May 2020 AA Micro company accounts made up to 30 November 2019
16 May 2020 PSC04 Change of details for Ms Judith Nahurira as a person with significant control on 1 May 2020
12 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
01 Jun 2019 AA Micro company accounts made up to 30 November 2018
05 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
23 Aug 2018 AA Micro company accounts made up to 30 November 2017
27 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
17 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016