- Company Overview for BEACON CARE LIMITED (03160894)
- Filing history for BEACON CARE LIMITED (03160894)
- People for BEACON CARE LIMITED (03160894)
- Charges for BEACON CARE LIMITED (03160894)
- More for BEACON CARE LIMITED (03160894)
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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09 Jun 2016 | AA | Audit exemption subsidiary accounts made up to 30 September 2015 | |
09 Jun 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/15 | |
23 May 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/15 | |
23 May 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/15 | |
22 Feb 2016 | AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
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20 Apr 2015 | AA | Audit exemption subsidiary accounts made up to 30 September 2014 | |
20 Apr 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/14 | |
20 Apr 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/14 | |
20 Apr 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/14 | |
23 Feb 2015 | AR01 |
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
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13 Oct 2014 | TM01 | Termination of appointment of Stewart George Wallace as a director on 27 September 2014 | |
14 May 2014 | AA | Audit exemption subsidiary accounts made up to 30 September 2013 | |
14 May 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/13 | |
14 May 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/13 | |
14 May 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/13 | |
21 Feb 2014 | AR01 |
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
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10 May 2013 | AA | Full accounts made up to 30 September 2012 | |
22 Feb 2013 | AR01 | Annual return made up to 19 February 2013 with full list of shareholders | |
28 Jan 2013 | AD01 | Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 28 January 2013 | |
27 Jun 2012 | AA | Full accounts made up to 30 September 2011 | |
27 Jun 2012 | AUD | Auditor's resignation | |
29 Feb 2012 | AR01 | Annual return made up to 19 February 2012 with full list of shareholders | |
12 Dec 2011 | AP01 | Appointment of Mr Michael Hill as a director | |
12 Dec 2011 | TM01 | Termination of appointment of David Pugh as a director | |
03 Jun 2011 | AA | Full accounts made up to 30 September 2010 |