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BEAUMONT COURT CARE HOME LIMITED

Company number 11175870

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Confirmation statements / Annual returns Incorporation Officers

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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)
29 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	CH01	Director's details changed for Mr Hadley Newman on 8 April 2021	View PDF Director's details changed for Mr Hadley Newman on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	PSC04	Change of details for Mr Hadley Newman as a person with significant control on 8 April 2021	View PDF Change of details for Mr Hadley Newman as a person with significant control on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 7 April 2023	View PDF Total exemption full accounts made up to 7 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Sep 2022	MR01	Registration of charge 111758700001, created on 23 August 2022	View PDF Registration of charge 111758700001, created on 23 August 2022 - link opens in a new window - 16 pages (16 pages)
08 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with updates	View PDF Confirmation statement made on 29 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 28 January 2019	View PDF Second filing of Confirmation Statement dated 28 January 2019 - link opens in a new window - 4 pages (4 pages)
29 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/01/21	View PDF Confirmation statement made on 28 January 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/01/21 - link opens in a new window - 7 pages (7 pages)
18 Dec 2018	AP03	Appointment of Mrs Keeley Newman as a secretary on 30 January 2018	View PDF Appointment of Mrs Keeley Newman as a secretary on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	View PDF Current accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-29 GBP 100 - link opens in a new window - 25 pages (25 pages)

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