HOLDEN GRANGE CARE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-17 with no updates |
| 30/07/2530 July 2025 | Group of companies' accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-17 with updates |
| 05/03/245 March 2024 | Purchase of own shares. |
| 09/02/249 February 2024 | Cancellation of shares. Statement of capital on 2024-02-02 |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Resolutions |
| 07/02/247 February 2024 | Registration of charge 100177840006, created on 2024-02-02 |
| 07/02/247 February 2024 | Registration of charge 100177840008, created on 2024-02-02 |
| 07/02/247 February 2024 | Registration of charge 100177840007, created on 2024-02-02 |
| 06/02/246 February 2024 | Termination of appointment of Michael Stephen Berry as a director on 2024-02-02 |
| 06/02/246 February 2024 | Cessation of Michael Stephen Berry as a person with significant control on 2024-02-02 |
| 06/02/246 February 2024 | Notification of Jason Berry as a person with significant control on 2024-02-02 |
| 06/02/246 February 2024 | Notification of Leon Berry as a person with significant control on 2024-02-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with updates |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 21/02/2021 February 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN BERRY / 06/04/2016 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/08/1922 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/05/181 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | ADOPT ARTICLES 20/10/2017 |
| 05/11/175 November 2017 | DIRECTOR APPOINTED MR LEON CARL BERRY |
| 05/11/175 November 2017 | DIRECTOR APPOINTED MR JASON MICHAEL BERRY |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 28/04/1728 April 2017 | CONSOLIDATION 19/03/17 |
| 07/04/177 April 2017 | 19/03/17 STATEMENT OF CAPITAL GBP 3000 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 08/03/178 March 2017 | 28/11/16 STATEMENT OF CAPITAL GBP 0.031 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100177840004 |
| 09/12/169 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100177840005 |
| 08/12/168 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100177840003 |
| 08/12/168 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100177840002 |
| 28/11/1628 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100177840001 |
| 22/02/1622 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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