MEADOW GRANGE RESIDENTIAL HOME LIMITED

Company number 04602379

Date	Type	Description	View / Download
26 Feb 2024	CERTNM	Company name changed meadow grange nursing home LIMITED\certificate issued on 26/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-21	(3 pages)
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with updates	(4 pages)
24 Oct 2023	AP01	Appointment of Mrs Claire Louise Barley as a director on 12 October 2023	(2 pages)
23 Oct 2023	AD01	Registered office address changed from Unit 204 Dunston Innovation Centre Dunston Road Chesterfield S41 8NG England to Unit 103, Dunston Innovation Centre Dunston Road Chesterfield S41 8NG on 23 October 2023	(1 page)
07 Sep 2023	MR01	Registration of charge 046023790005, created on 1 September 2023	(8 pages)
04 Sep 2023	PSC02	Notification of Mutley Investments Limited as a person with significant control on 1 September 2023	(2 pages)
04 Sep 2023	PSC07	Cessation of Simon Cobb as a person with significant control on 1 September 2023	(1 page)
04 Sep 2023	PSC07	Cessation of John Hill as a person with significant control on 1 September 2023	(1 page)
04 Sep 2023	TM01	Termination of appointment of John Andrew Hill as a director on 1 September 2023	(1 page)
30 Aug 2023	MR01	Registration of charge 046023790004, created on 24 August 2023	(4 pages)
10 Aug 2023	AA	Unaudited abridged accounts made up to 31 March 2023	(10 pages) Download iXBRL
26 May 2023	MR04	Satisfaction of charge 1 in full	(1 page)
26 May 2023	MR04	Satisfaction of charge 046023790003 in full	(1 page)
22 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	(10 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	(3 pages)
28 Nov 2022	PSC04	Change of details for Mr John Hill as a person with significant control on 28 November 2022	(2 pages)
28 Nov 2022	CH01	Director's details changed for Mr John Andrew Hill on 28 November 2022	(2 pages)
28 Nov 2022	CH01	Director's details changed for Mr Simon John Maxwell Cobb on 28 November 2022	(2 pages)
28 Nov 2022	CH03	Secretary's details changed for Mr Simon John Maxwell Cobb on 28 November 2022	(1 page)
16 Jun 2022	MR04	Satisfaction of charge 2 in full	(2 pages)
31 Mar 2022	AA	Unaudited abridged accounts made up to 31 March 2021	(10 pages) Download iXBRL
08 Mar 2022	AD01	Registered office address changed from 91-97 Saltergate Chesterfield Derbyshire S40 1LA to Unit 204 Dunston Innovation Centre Dunston Road Chesterfield S41 8NG on 8 March 2022	(1 page)
13 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	(3 pages)
11 Aug 2021	MR01	Registration of charge 046023790003, created on 11 August 2021	(31 pages)
21 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	(3 pages)