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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03 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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14 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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08 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Apr 2021 |
MR01 |
Registration of charge 094231400003, created on 27 April 2021
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11 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company document approved 25/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2021 |
MA |
Memorandum and Articles of Association
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02 Mar 2021 |
MR01 |
Registration of charge 094231400002, created on 25 February 2021
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01 Mar 2021 |
MR01 |
Registration of charge 094231400001, created on 25 February 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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25 Jan 2021 |
PSC02 |
Notification of Graham Care (Yb) Limited as a person with significant control on 23 January 2021
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25 Jan 2021 |
PSC07 |
Cessation of Blackstown Holdings Limited as a person with significant control on 23 January 2021
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30 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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15 Oct 2019 |
PSC05 |
Change of details for Graham Care Group Limited as a person with significant control on 21 December 2018
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09 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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23 Oct 2018 |
PSC07 |
Cessation of Karen Elizabeth Graham as a person with significant control on 23 October 2018
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23 Oct 2018 |
PSC07 |
Cessation of William Ernest Graham as a person with significant control on 23 October 2018
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23 Oct 2018 |
PSC02 |
Notification of Graham Care Group Limited as a person with significant control on 6 April 2016
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13 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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13 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with updates
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