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THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY

Company number 01293566

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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)
23 Aug 2024 AA Group of companies' accounts made up to 31 March 2024
10 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
04 Jun 2024 AP01 Appointment of Mr Debashis Dasgupta as a director on 29 May 2024
11 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
18 Dec 2023 CH01 Director's details changed for Mr Bert Van Herk on 18 December 2023
04 Dec 2023 AP01 Appointment of Mr Bert Van Herk as a director on 29 November 2023
01 Dec 2023 AP01 Appointment of Mr Dale Robert Gilbert as a director on 29 November 2023
01 Dec 2023 AP01 Appointment of Mr Martin Bevan as a director on 29 November 2023
30 Nov 2023 TM01 Termination of appointment of Martyn Frazier Yeats as a director on 29 November 2023
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
29 Dec 2022 MA Memorandum and Articles of Association
29 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2022 CC04 Statement of company's objects
29 Nov 2022 TM01 Termination of appointment of Christopher George White as a director on 23 November 2022
20 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
02 Mar 2022 AP03 Appointment of Ms Brenda Enrica Paulette Nurse as a secretary on 1 March 2022
18 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
03 Aug 2021 TM01 Termination of appointment of John Hartley Smith as a director on 2 August 2021
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
21 Apr 2021 AP01 Appointment of Mr Malcolm Arthur Vede as a director on 24 March 2021
12 Apr 2021 CH01 Director's details changed for Mr John Boyington on 4 February 2020
01 Apr 2021 TM01 Termination of appointment of Paul Michael Williams as a director on 31 March 2021
29 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates