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GLENHOLME SENIOR LIVING (SPALDING) LIMITED

Company number 12204876

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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)
22 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
22 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
13 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
09 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
05 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
03 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
03 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
03 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
20 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
15 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
15 Sep 2020 MR01 Registration of charge 122048760001, created on 11 September 2020
15 Sep 2020 MR01 Registration of charge 122048760002, created on 11 September 2020
13 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
27 Nov 2019 AP03 Appointment of Mr Stuart Mclaughlan as a secretary on 27 November 2019
29 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-28
28 Oct 2019 PSC05 Change of details for Columbia Pacific Opportunity Fund Lp as a person with significant control on 28 October 2019
18 Sep 2019 AA01 Current accounting period shortened from 30 September 2020 to 31 March 2020
13 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted