THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY
Company number 01293566
- Company Overview for THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY (01293566)
- Filing history for THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY (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) |
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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
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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 |