- Company Overview for BEACON CARE HOMES LIMITED (07593104)
- Filing history for BEACON CARE HOMES LIMITED (07593104)
- People for BEACON CARE HOMES LIMITED (07593104)
- Charges for BEACON CARE HOMES LIMITED (07593104)
- More for BEACON CARE HOMES LIMITED (07593104)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
18 Apr 2023 | CS01 | Confirmation statement made on 6 April 2023 with updates | |
01 Dec 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
17 May 2022 | CS01 | Confirmation statement made on 6 April 2022 with updates | |
10 May 2022 | RESOLUTIONS |
Resolutions
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10 May 2022 | MA | Memorandum and Articles of Association | |
06 May 2022 | SH08 | Change of share class name or designation | |
05 May 2022 | PSC07 | Cessation of Patikiri Koralalage Don Jayantha Premachandra as a person with significant control on 14 October 2021 | |
05 May 2022 | PSC04 | Change of details for Dr Venkata Ramanan Srinivasan as a person with significant control on 14 October 2021 | |
05 May 2022 | SH01 |
Statement of capital following an allotment of shares on 3 April 2022
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05 May 2022 | SH01 |
Statement of capital following an allotment of shares on 3 April 2022
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08 Apr 2022 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 14 October 2021 | |
04 Apr 2022 | AD01 | Registered office address changed from Lynwood House 373-375 Station Road Harrow HA1 2AW England to C/O 55 Hoghton Street Southport Merseyside PR9 0PG on 4 April 2022 | |
09 Dec 2021 | SH06 |
Cancellation of shares. Statement of capital on 14 October 2021
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09 Dec 2021 | RESOLUTIONS |
Resolutions
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08 Nov 2021 | TM02 | Termination of appointment of Patikiri Koralalage Don Jayantha Premachandra as a secretary on 14 October 2021 | |
08 Nov 2021 | TM01 | Termination of appointment of Patikiri Koralalage Don Jayantha Premachandra as a director on 14 October 2021 | |
20 Sep 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
07 Jun 2021 | CS01 | Confirmation statement made on 6 April 2021 with no updates | |
29 Sep 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
29 Apr 2020 | CS01 | Confirmation statement made on 6 April 2020 with no updates | |
10 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
08 Jun 2019 | AD01 | Registered office address changed from Samanvaya Cultural Centre Ist Floor Offices Milton Road Harrow Middlesex HA1 1XB to Lynwood House 373-375 Station Road Harrow HA1 2AW on 8 June 2019 | |
18 Apr 2019 | CS01 | Confirmation statement made on 6 April 2019 with no updates | |
23 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 |