Company Results (links open in a new window)
|
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)
|
|
11 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
|
|
|
29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
28 Sep 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 December 2023
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
|
|
|
30 Nov 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
|
|
|
26 Oct 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
|
|
|
24 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
|
|
|
24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
|
|
|
24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
|
|
|
24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
|
|
|
24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
|
|
|
22 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Aug 2022 |
SH02 |
Statement of capital on 11 August 2022
|
|
|
19 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 August 2022
|
|
|
18 Aug 2022 |
AD01 |
Registered office address changed from , Unit 6 Nightingale Place Pendeford Business Park, Wolverhampton, WV9 5HF, England to 6 Nightingale Place Pendeford Business Park Wolverhampton West Midlands WV9 5HF on 18 August 2022
|
|
|
18 Aug 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
|
|
|
17 Aug 2022 |
AD01 |
Registered office address changed from , Unit 9 Pendeford Place, Pendeford Business Park Wobaston Road, Wolverhampton, West Midlands, WV9 5HD to 6 Nightingale Place Pendeford Business Park Wolverhampton West Midlands WV9 5HF on 17 August 2022
|
|
|
17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
|
|
|
04 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 April 2022
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 04/05/22
|
|
|
02 Feb 2022 |
CERTNM |
Company name changed grosvenor health and social care LIMITED\certificate issued on 02/02/22
-
RES15 ‐
Change company name resolution on 2021-12-03
|
|