PRECIOUS SHERBOURNE GRANGE LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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23/09/2423 September 2024 Notification of Harvinder Kaur as a person with significant control on 2022-10-10

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23/09/2423 September 2024 Confirmation statement made on 2024-09-23 with no updates

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15/08/2415 August 2024 Total exemption full accounts made up to 2024-03-31

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14/08/2414 August 2024 Previous accounting period shortened from 2024-07-31 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/11/2321 November 2023 Registration of charge 044231790002, created on 2023-11-17

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21/11/2321 November 2023 Registration of charge 044231790001, created on 2023-11-17

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09/10/239 October 2023 Total exemption full accounts made up to 2023-07-31

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05/10/235 October 2023 Certificate of change of name

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28/09/2328 September 2023 Notification of Jaspal Swalli as a person with significant control on 2023-09-28

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28/09/2328 September 2023 Confirmation statement made on 2023-09-28 with updates

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28/09/2328 September 2023 Cessation of Precious Care Homes Ltd as a person with significant control on 2023-09-28

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/07/2331 July 2023 Cancellation of shares. Statement of capital on 2023-06-29

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19/06/2319 June 2023 Current accounting period shortened from 2023-11-30 to 2023-07-31

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with updates

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11/10/2211 October 2022 Appointment of Mrs Harvinder Kaur as a director on 2022-10-10

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10/10/2210 October 2022 Appointment of Dr Jaspal Singh Swalli as a director on 2022-10-10

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10/10/2210 October 2022 Termination of appointment of Morag Anne Vaughan as a secretary on 2022-10-10

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10/10/2210 October 2022 Termination of appointment of Morag Anne Vaughan as a director on 2022-10-10

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10/10/2210 October 2022 Termination of appointment of Gavin Julian Vaughan as a director on 2022-10-10

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10/10/2210 October 2022 Cessation of Morag Anne Vaughan as a person with significant control on 2022-10-10

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10/10/2210 October 2022 Cessation of Gavin Julian Vaughan as a person with significant control on 2022-10-10

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10/10/2210 October 2022 Notification of Precious Care Homes Ltd as a person with significant control on 2022-10-10

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10/10/2210 October 2022 Registered office address changed from 4 Chevin Bank, Hazelwood Road Duffield Belper Derbyshire DE56 4AA to 96 Longwood Road Walsall WS9 0TD on 2022-10-10

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15/05/2215 May 2022 Confirmation statement made on 2022-04-24 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/07/2123 July 2021 Unaudited abridged accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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16/04/2016 April 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 UNAUDITED ABRIDGED

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27/04/1927 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 UNAUDITED ABRIDGED

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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24/05/1624 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/06/154 June 2015 Annual return made up to 24 April 2015 with full list of shareholders

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09/04/159 April 2015 PREVSHO FROM 31/01/2015 TO 30/11/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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28/08/1428 August 2014 PREVEXT FROM 30/11/2013 TO 31/01/2014

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07/05/147 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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26/04/1326 April 2013 Annual return made up to 24 April 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/05/121 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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26/04/1126 April 2011 Annual return made up to 24 April 2011 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/04/1030 April 2010 Annual return made up to 24 April 2010 with full list of shareholders

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09/07/099 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/05/097 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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30/06/0830 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MORAG VAUGHAN / 01/06/2008

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22/05/0822 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN VAUGHAN / 01/04/2008

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22/05/0822 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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31/08/0731 August 2007 REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 27 CASTLE HILL DUFFIELD BELPER DERBYSHIRE DE56 4AE

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31/08/0731 August 2007 REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 4 CHEVIN BANK, HAZELWOOD ROAD DUFFIELD BELPER DERBYSHIRE DE56 4AA

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18/05/0718 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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08/05/068 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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24/05/0524 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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29/04/0429 April 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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20/09/0320 September 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 30/11/02

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16/05/0316 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 £ NC 1000/500000 31/10

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20/11/0220 November 2002 REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 51 LONGDON WOOD KESTON BROMLEY KENT BR2 6EN

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20/11/0220 November 2002 VARYING SHARE RIGHTS AND NAMES

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05/06/025 June 2002 NEW DIRECTOR APPOINTED

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05/06/025 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/025 June 2002 REGISTERED OFFICE CHANGED ON 05/06/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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05/06/025 June 2002 DIRECTOR RESIGNED

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05/06/025 June 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/04/0224 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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