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ASTLEY GRANGE CARE HOME LIMITED

Company number 08334406

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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)
24 Mar 2026 MR04 Satisfaction of charge 083344060003 in full
View PDF Satisfaction of charge 083344060003 in full - link opens in a new window - 1 page (1 page)
24 Mar 2026 MR04 Satisfaction of charge 083344060004 in full
View PDF Satisfaction of charge 083344060004 in full - link opens in a new window - 1 page (1 page)
18 Mar 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
09 Mar 2026 CS01 Confirmation statement made on 1 March 2026 with no updates
View PDF Confirmation statement made on 1 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2026 MR01 Registration of charge 083344060005, created on 4 March 2026
View PDF Registration of charge 083344060005, created on 4 March 2026 - link opens in a new window - 56 pages (56 pages)
09 Mar 2026 MR01 Registration of charge 083344060006, created on 4 March 2026
View PDF Registration of charge 083344060006, created on 4 March 2026 - link opens in a new window - 37 pages (37 pages)
09 Oct 2025 CH01 Director's details changed for Mr Paramjit Singh Banwait on 7 October 2025
View PDF Director's details changed for Mr Paramjit Singh Banwait on 7 October 2025 - link opens in a new window - 2 pages (2 pages)
09 Oct 2025 CH01 Director's details changed for Mrs Tajinder Kaur Banwait on 7 October 2025
View PDF Director's details changed for Mrs Tajinder Kaur Banwait on 7 October 2025 - link opens in a new window - 2 pages (2 pages)
09 Oct 2025 PSC05 Change of details for Mulberry Care Homes Limited as a person with significant control on 7 October 2025
View PDF Change of details for Mulberry Care Homes Limited as a person with significant control on 7 October 2025 - link opens in a new window - 2 pages (2 pages)
09 Oct 2025 AD01 Registered office address changed from Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS England to White Rose House 165 Huddersfield Road Thongsbridge Holmfirth HD9 3TQ on 9 October 2025
View PDF Registered office address changed from Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS England to White Rose House 165 Huddersfield Road Thongsbridge Holmfirth HD9 3TQ on 9 October 2025 - link opens in a new window - 1 page (1 page)
02 Sep 2025 AP01 Appointment of Mrs Tajinder Kaur Banwait as a director on 2 September 2025
View PDF Appointment of Mrs Tajinder Kaur Banwait as a director on 2 September 2025 - link opens in a new window - 2 pages (2 pages)
07 Mar 2025 CS01 Confirmation statement made on 1 March 2025 with no updates
View PDF Confirmation statement made on 1 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2025 AA Total exemption full accounts made up to 31 October 2024
View PDF Total exemption full accounts made up to 31 October 2024 - link opens in a new window - 10 pages (10 pages)
09 Sep 2024 AA Total exemption full accounts made up to 31 October 2023
View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages)
05 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024 CH01 Director's details changed for Mr Paramjit Singh Banwait on 28 February 2024
View PDF Director's details changed for Mr Paramjit Singh Banwait on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024 MR01 Registration of charge 083344060004, created on 2 January 2024
View PDF Registration of charge 083344060004, created on 2 January 2024 - link opens in a new window - 8 pages (8 pages)
18 Dec 2023 PSC05 Change of details for Mulberry Care Homes Limited as a person with significant control on 18 December 2023
View PDF Change of details for Mulberry Care Homes Limited as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023 AD01 Registered office address changed from 8 Hungerford Road Huddersfield West Yorkshire HD3 3AL England to Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS on 18 December 2023
View PDF Registered office address changed from 8 Hungerford Road Huddersfield West Yorkshire HD3 3AL England to Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS on 18 December 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023 MR01 Registration of charge 083344060003, created on 2 November 2023
View PDF Registration of charge 083344060003, created on 2 November 2023 - link opens in a new window - 39 pages (39 pages)
07 Nov 2023 MR04 Satisfaction of charge 083344060001 in full
View PDF Satisfaction of charge 083344060001 in full - link opens in a new window - 1 page (1 page)
07 Nov 2023 MR04 Satisfaction of charge 083344060002 in full
View PDF Satisfaction of charge 083344060002 in full - link opens in a new window - 1 page (1 page)
31 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: under article 11 (2) of the articles of association the quorum for directors meeting shall be one & not two 13/09/2023
View PDF Resolutions
  • RES13 ‐ Re: under article 11 (2) of the articles of association the quorum for directors meeting shall be one & not two 13/09/2023
- link opens in a new window - 1 page (1 page)
24 Jul 2023 CS01 Confirmation statement made on 1 March 2023 with updates
View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages)