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SPECIALISED GROUNDCARE LTD

Company number 05037404

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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)
13 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
04 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
14 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with updates
14 May 2021 AA Total exemption full accounts made up to 31 March 2021
11 May 2021 RP04CS01 Second filing of Confirmation Statement dated 6 February 2018
06 May 2021 SH02 Sub-division of shares on 31 March 2017
08 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
29 May 2020 AA Total exemption full accounts made up to 31 March 2020
14 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
07 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
28 Nov 2018 CH03 Secretary's details changed for Mrs Bea Humphries on 28 November 2018
26 Nov 2018 AD01 Registered office address changed from 57 Woodroffe Way East Leake Loughborough Leicestershire LE12 6AL to 3 Algar Close Costock Loughborough Leicestershire LE12 6AP on 26 November 2018
07 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
23 Jul 2018 AP03 Appointment of Mrs Bea Humphries as a secretary on 20 February 2018
19 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/05/21
31 May 2017 AA Total exemption full accounts made up to 31 March 2017
12 May 2017 SH02 Sub-division of shares on 31 March 2017
29 Apr 2017 SH10 Particulars of variation of rights attached to shares
29 Apr 2017 SH10 Particulars of variation of rights attached to shares
29 Apr 2017 SH08 Change of share class name or designation
29 Apr 2017 SH08 Change of share class name or designation
24 Apr 2017 MA Memorandum and Articles of Association
24 Apr 2017 MA Memorandum and Articles of Association
24 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares subdivided 31/03/2017
  • RES01 ‐ Resolution of alteration of Articles of Association