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THE GOOD CARE GROUP AT RIVERSTONE LIMITED

Company number 12453821

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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)
18 Nov 2024 TM01 Termination of appointment of Darren Stewart Kennedy as a director on 31 October 2024
18 Nov 2024 AP01 Appointment of Mr Jonathan Mark Byrd as a director on 31 October 2024
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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