AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 9th, August 2023
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 1st, October 2022
| accounts
|
Free Download
(32 pages)
|
AP01 |
New director was appointed on 10th April 2022
filed on: 20th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2021
filed on: 5th, September 2021
| accounts
|
Free Download
(28 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 29th, October 2020
| accounts
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, April 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 14th, April 2020
| resolution
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, April 2020
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, March 2020
| resolution
|
Free Download
(17 pages)
|
TM02 |
Secretary's appointment terminated on 30th November 2019
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On 30th November 2019, company appointed a new person to the position of a secretary
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 13th, November 2019
| accounts
|
Free Download
(27 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 19th, November 2018
| accounts
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 14th November 2018
filed on: 14th, November 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2017
filed on: 16th, October 2017
| accounts
|
Free Download
(24 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2016
filed on: 24th, October 2016
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th June 2016
filed on: 24th, June 2016
| annual return
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 15th June 2016
filed on: 15th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2015
filed on: 6th, November 2015
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th June 2015
filed on: 21st, July 2015
| annual return
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, April 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 18th March 2015: 201.28 GBP
filed on: 17th, April 2015
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 17th, April 2015
| resolution
|
|
AP01 |
New director was appointed on 18th March 2015
filed on: 17th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th March 2015
filed on: 27th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th March 2015
filed on: 27th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th March 2014
filed on: 27th, March 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 12th, March 2015
| resolution
|
|
SH01 |
Statement of Capital on 27th January 2015: 136.46 GBP
filed on: 12th, March 2015
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, March 2015
| capital
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 12th February 2015: 124.28 GBP
filed on: 12th, February 2015
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 12th, February 2015
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 12th, February 2015
| resolution
|
|
CAP-SS |
Solvency Statement dated 27/01/15
filed on: 12th, February 2015
| insolvency
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2014
filed on: 28th, October 2014
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on 31st July 2014
filed on: 3rd, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 24th June 2014
filed on: 21st, July 2014
| annual return
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from The Grange High Street Old Woking Surrey GU22 8LB United Kingdom on 21st July 2014 to Sun House 79 High Street Eton Windsor Berkshire SL4 6AF
filed on: 21st, July 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 10th, December 2013
| accounts
|
Free Download
(11 pages)
|
CERTNM |
Company name changed glenholme oakdene care group LIMITEDcertificate issued on 04/09/13
filed on: 4th, September 2013
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 28th August 2013
change of name
|
|
CONNOT |
Notice of change of name
filed on: 4th, September 2013
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th June 2013
filed on: 18th, July 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 18th July 2013: 295,040.02 GBP
capital
|
|
AP03 |
On 5th July 2013, company appointed a new person to the position of a secretary
filed on: 5th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 8th, October 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th June 2012
filed on: 18th, September 2012
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of varying share rights or name
filed on: 16th, May 2012
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 27th March 2012
filed on: 16th, May 2012
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, May 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th March 2012: 299000.00 GBP
filed on: 16th, May 2012
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 30th June 2012 to 31st March 2012
filed on: 13th, December 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, June 2011
| incorporation
|
Free Download
(24 pages)
|