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GROSVENOR LODGE CARE HOME LIMITED

Company number 12642841

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 October 2023
17 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
12 Jun 2024 PSC04 Change of details for Mrs Maria Angela Holliday-Welch as a person with significant control on 12 June 2024
12 Jun 2024 CH01 Director's details changed for Mrs Maria Angela Holliday-Welch on 12 June 2024
12 Jun 2024 AD01 Registered office address changed from Creaseys, Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS United Kingdom to Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 12 June 2024
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
21 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
08 Jun 2023 PSC04 Change of details for Ms Angela Louise Brown as a person with significant control on 2 June 2023
08 Jun 2023 CH01 Director's details changed for Ms Angela Louise Brown on 2 June 2023
16 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
01 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
13 Jul 2021 CS01 Confirmation statement made on 2 June 2021 with updates
09 Jun 2021 AA01 Current accounting period extended from 30 June 2021 to 31 October 2021
24 Feb 2021 MA Memorandum and Articles of Association
24 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2021 PSC01 Notification of Angela Louise Brown as a person with significant control on 31 January 2021
03 Feb 2021 PSC01 Notification of Scott Roy Welch as a person with significant control on 31 January 2021
03 Feb 2021 AP01 Appointment of Ms Angela Louise Brown as a director on 31 January 2021
03 Feb 2021 PSC04 Change of details for Mrs Maria Angela Holliday-Welch as a person with significant control on 31 January 2021
03 Feb 2021 AP01 Appointment of Mr Scott Roy Welch as a director on 31 January 2021
25 Jan 2021 MR01 Registration of charge 126428410001, created on 18 January 2021
03 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-03
  • GBP 300