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GRACE HOMES ROTHERHAM LIMITED

Company number 10098121

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
02 Jan 2020	AD01	Registered office address changed from Mangham Works Mangham Road Parkgate Rotherham S62 6EF England to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 2 January 2020	View PDF Registered office address changed from Mangham Works Mangham Road Parkgate Rotherham S62 6EF England to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
30 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-17 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages)
24 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	AA01	Previous accounting period extended from 30 April 2018 to 31 October 2018	View PDF Previous accounting period extended from 30 April 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages)
28 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	PSC01	Notification of Shaun Gladwin as a person with significant control on 28 June 2017	View PDF Notification of Shaun Gladwin as a person with significant control on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	PSC01	Notification of Ron Hull as a person with significant control on 28 June 2017	View PDF Notification of Ron Hull as a person with significant control on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	AD01	Registered office address changed from The Cottage Limby Hall Lane Swannington Coalville Leicestershire LE67 8QH England to Mangham Works Mangham Road Parkgate Rotherham S62 6EF on 12 July 2016	View PDF Registered office address changed from The Cottage Limby Hall Lane Swannington Coalville Leicestershire LE67 8QH England to Mangham Works Mangham Road Parkgate Rotherham S62 6EF on 12 July 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Apr 2016	AP01	Appointment of Mr Shaun Gladwin as a director on 25 April 2016	View PDF Appointment of Mr Shaun Gladwin as a director on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 21 April 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 21 April 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-21 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-01 GBP 1 - link opens in a new window - 7 pages (7 pages)

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GRACE HOMES ROTHERHAM LIMITED

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