GRANBY CARE LIMITED

Company number 02658120

Date	Type	Description	View / Download
18 Jan 2024	CH01	Director's details changed for Mr Allan John Hayward on 6 December 2023	(2 pages)
10 Jan 2024	AA	Full accounts made up to 31 December 2022	(28 pages)
10 Nov 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	(3 pages)
04 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	(3 pages)
14 Oct 2022	AP01	Appointment of Mrs Abigail Mattison as a director on 22 September 2022	(2 pages)
14 Oct 2022	TM01	Termination of appointment of Phillip Gary Thomas as a director on 22 September 2022	(1 page)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
27 May 2022	CH01	Director's details changed for Phillip Gary Thomas on 26 May 2017	(2 pages)
29 Apr 2022	AP01	Appointment of Mr Allan John Hayward as a director on 25 April 2022	(2 pages)
21 Mar 2022	TM01	Termination of appointment of Jeremy Robert Arthur Richardson as a director on 17 March 2022	(1 page)
08 Dec 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
30 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	(3 pages)
16 Apr 2021	AA	Full accounts made up to 31 December 2019	(29 pages)
20 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	(3 pages)
06 Jul 2020	AA	Full accounts made up to 31 December 2018	(29 pages)
03 Jan 2020	PSC02	Notification of Mericourt Limited as a person with significant control on 16 July 2019	(2 pages)
01 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
12 Jun 2019	PSC07	Cessation of Elli Finance (Uk) Plc as a person with significant control on 30 April 2019	(1 page)
31 May 2019	PSC05	Change of details for Elli Finance (Uk) Plc as a person with significant control on 17 May 2019	(2 pages)
06 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Nov 2018	TM01	Termination of appointment of Ryan Stuart Macaskill as a director on 31 October 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Gregory Laurence Newman as a director on 31 October 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Robert Nicolas Barr as a director on 31 October 2018	(1 page)
09 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)