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WILLOW GRANGE CARE LIMITED

Company number 10841560

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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)
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with updates
13 Nov 2023 SH08 Change of share class name or designation
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 May 2023 PSC04 Change of details for Mr Julien George Payne as a person with significant control on 13 April 2023
23 May 2023 CH01 Director's details changed for Mr Julien George Payne on 13 April 2023
13 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
07 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 2 February 2022
15 Dec 2022 AA Accounts for a small company made up to 31 December 2021
02 Feb 2022 CS01 Confirmation statement made on 19 January 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/02/2023.
04 Jun 2021 MA Memorandum and Articles of Association
04 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 120
21 May 2021 AA Accounts for a small company made up to 31 December 2020
22 Jan 2021 MA Memorandum and Articles of Association
22 Jan 2021 SH10 Particulars of variation of rights attached to shares
22 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2021 SH08 Change of share class name or designation
19 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with updates
15 Jan 2021 PSC01 Notification of Julien George Payne as a person with significant control on 15 January 2021
15 Jan 2021 PSC07 Cessation of Titleworth Holdings Limited as a person with significant control on 15 January 2021
08 Oct 2020 AA Accounts for a small company made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with no updates