THE GOOD CARE GROUP AT RIVERSTONE LIMITED
Company number 12453821
- Company Overview for THE GOOD CARE GROUP AT RIVERSTONE LIMITED (12453821)
- Filing history for THE GOOD CARE GROUP AT RIVERSTONE LIMITED (12453821)
- People for THE GOOD CARE GROUP AT RIVERSTONE LIMITED (12453821)
- Charges for THE GOOD CARE GROUP AT RIVERSTONE LIMITED (12453821)
- More for THE GOOD CARE GROUP AT RIVERSTONE LIMITED (12453821)
| 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) |
|---|---|---|---|
| 05 Aug 2024 | AA | Full accounts made up to 31 August 2023 | |
| 24 Apr 2024 | AP01 | Appointment of Darren Kennedy as a director on 24 April 2024 | |
| 24 Apr 2024 | AP01 | Appointment of Alexander Mcnutt as a director on 24 April 2024 | |
| 16 Feb 2024 | CS01 | Confirmation statement made on 9 February 2024 with no updates | |
| 14 Nov 2023 | MA | Memorandum and Articles of Association | |
| 09 Nov 2023 | RESOLUTIONS |
Resolutions
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| 03 Nov 2023 | AP03 | Appointment of Mr Adrian John Richards as a secretary on 31 October 2023 | |
| 02 Nov 2023 | TM01 | Termination of appointment of Victoria Sapojnic as a director on 31 October 2023 | |
| 02 Nov 2023 | AP01 | Appointment of Mr Adrian John Richards as a director on 31 October 2023 | |
| 02 Nov 2023 | TM01 | Termination of appointment of Didier Jean-Marie Bernard Sandoz as a director on 31 October 2023 | |
| 02 Nov 2023 | TM01 | Termination of appointment of Sarosh Mistry as a director on 31 October 2023 | |
| 02 Nov 2023 | TM01 | Termination of appointment of Jean Mary Renton as a director on 31 October 2023 | |
| 02 Nov 2023 | TM02 | Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 31 October 2023 | |
| 01 Nov 2023 | MR01 | Registration of charge 124538210001, created on 31 October 2023 | |
| 30 May 2023 | AA | Full accounts made up to 31 August 2022 | |
| 22 Feb 2023 | CS01 | Confirmation statement made on 9 February 2023 with no updates | |
| 10 Oct 2022 | AA | Accounts for a dormant company made up to 31 August 2021 | |
| 11 Feb 2022 | CS01 | Confirmation statement made on 9 February 2022 with no updates | |
| 12 Oct 2021 | AP01 | Appointment of Ms Victoria Sapojnic as a director on 12 October 2021 | |
| 12 Oct 2021 | TM01 | Termination of appointment of Gilles Bernard Vestur as a director on 12 October 2021 | |
| 07 Sep 2021 | AA | Accounts for a dormant company made up to 31 August 2020 | |
| 11 Feb 2021 | CS01 | Confirmation statement made on 9 February 2021 with no updates | |
| 30 Nov 2020 | AP04 | Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 27 November 2020 | |
| 15 May 2020 | AA01 | Current accounting period shortened from 28 February 2021 to 31 August 2020 | |
| 23 Mar 2020 | AD01 | Registered office address changed from 15th Floor Tower Building York Road London SE1 7NQ United Kingdom to 120 Leman Street London E1 8EU on 23 March 2020 |