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GLENHOLME SENIOR LIVING (SLEAFORD) LIMITED

Company number 10015774

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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)
16 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-15
09 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
09 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
07 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
12 Feb 2021 MA Memorandum and Articles of Association
12 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
14 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
20 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
03 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
03 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
29 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
12 Dec 2019 AP03 Appointment of Mr Stuart Mclaughlan as a secretary on 30 November 2019
12 Dec 2019 TM02 Termination of appointment of Steven Alfred Hurrell as a secretary on 30 November 2019
13 Nov 2019 AA Full accounts made up to 31 March 2019
28 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
16 Nov 2018 AA Full accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
22 Nov 2017 MR01 Registration of charge 100157740001, created on 21 November 2017
22 Nov 2017 MR01 Registration of charge 100157740002, created on 21 November 2017
17 Oct 2017 AA Full accounts made up to 31 March 2017
24 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
31 Jan 2017 AP01 Appointment of Mr Stuart James Mclaughlan as a director on 30 January 2017