AA |
Group of companies' accounts made up to December 31, 2022
filed on: 11th, January 2024
| accounts
|
Free Download
(37 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2022 to December 30, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from December 31, 2023 to December 30, 2023
filed on: 28th, September 2023
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to August 31, 2021
filed on: 30th, November 2022
| accounts
|
Free Download
(35 pages)
|
SH03 |
Report of purchase of own shares
filed on: 26th, October 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 11, 2022: 471312.00 GBP
filed on: 24th, August 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 11, 2022: 471313.00 GBP
filed on: 24th, August 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 11, 2022: 471314.00 GBP
filed on: 24th, August 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 11, 2022: 471315.00 GBP
filed on: 24th, August 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 11, 2022: 482588.00 GBP
filed on: 24th, August 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 11, 2022: 493640.00 GBP
filed on: 24th, August 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, August 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, August 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, August 2022
| incorporation
|
Free Download
(20 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on August 11, 2022 - 405000.00 GBP
filed on: 19th, August 2022
| capital
|
Free Download
(6 pages)
|
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 August 18, 2022
filed on: 18th, August 2022
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to December 31, 2022
filed on: 18th, August 2022
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 9 Pendeford Place Pendeford Business Park Wobaston Road Wolverhampton West Midlands WV9 5HD to Unit 6 Nightingale Place Pendeford Business Park Wolverhampton WV9 5HF on August 17, 2022
filed on: 17th, August 2022
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed grosvenor health and social care LIMITEDcertificate issued on 02/02/22
filed on: 2nd, February 2022
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 8, 2021
filed on: 8th, December 2021
| resolution
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 8th, December 2021
| change of name
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, October 2021
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, October 2021
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to August 31, 2020
filed on: 11th, June 2021
| accounts
|
Free Download
(34 pages)
|
AA |
Group of companies' accounts made up to August 31, 2019
filed on: 27th, August 2020
| accounts
|
Free Download
(33 pages)
|
AA |
Group of companies' accounts made up to August 31, 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(30 pages)
|
AA |
Group of companies' accounts made up to August 31, 2017
filed on: 4th, May 2018
| accounts
|
Free Download
(30 pages)
|
CONNOT |
Change of name notice
filed on: 21st, December 2017
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 21, 2017
filed on: 21st, December 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to August 31, 2016
filed on: 7th, June 2017
| accounts
|
Free Download
(30 pages)
|
AUD |
Auditor's resignation
filed on: 31st, August 2016
| auditors
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 19th, August 2016
| auditors
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to August 31, 2015
filed on: 15th, June 2016
| accounts
|
Free Download
(39 pages)
|
AR01 |
Annual return made up to February 25, 2016 with full list of members
filed on: 21st, March 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to August 31, 2014
filed on: 6th, June 2015
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return made up to February 25, 2015 with full list of members
filed on: 27th, March 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to August 31, 2013
filed on: 2nd, June 2014
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return made up to February 25, 2014 with full list of members
filed on: 7th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 7, 2014: 11155000.00 GBP
capital
|
|
MISC |
Section 519
filed on: 30th, October 2013
| miscellaneous
|
Free Download
(2 pages)
|
MISC |
Section 519
filed on: 25th, October 2013
| miscellaneous
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to August 31, 2012
filed on: 19th, April 2013
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to February 25, 2013 with full list of members
filed on: 12th, March 2013
| annual return
|
Free Download
(4 pages)
|
AUD |
Auditor's resignation
filed on: 25th, October 2012
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 25, 2012 with full list of members
filed on: 9th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to August 31, 2011
filed on: 16th, December 2011
| accounts
|
Free Download
(26 pages)
|
AA |
Group of companies' accounts made up to August 31, 2010
filed on: 7th, April 2011
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return made up to February 25, 2011 with full list of members
filed on: 16th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to August 31, 2009
filed on: 25th, May 2010
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to February 25, 2010 with full list of members
filed on: 25th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from February 28, 2010 to August 31, 2009
filed on: 18th, March 2010
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, April 2009
| resolution
|
Free Download
(29 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, February 2009
| incorporation
|
Free Download
(14 pages)
|