BEACON CARE HOLDINGS LIMITED

Company number 03293998

Date	Type	Description	View / Download
22 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
10 Jun 2016	AA	Audit exemption subsidiary accounts made up to 30 September 2015	(24 pages)
10 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	(3 pages)
20 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15	(100 pages)
20 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15	(1 page)
17 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 12,500	(4 pages)
20 Apr 2015	AA	Audit exemption subsidiary accounts made up to 30 September 2014	(25 pages)
20 Apr 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14	(99 pages)
20 Apr 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/14	(1 page)
20 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/14	(3 pages)
17 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 12,500	(4 pages)
13 Oct 2014	TM01	Termination of appointment of Stewart George Wallace as a director on 27 September 2014	(1 page)
14 May 2014	AA	Audit exemption subsidiary accounts made up to 30 September 2013	(26 pages)
14 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/13	(90 pages)
14 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/13	(1 page)
14 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	(3 pages)
16 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 12,500	(5 pages)
09 May 2013	AA	Full accounts made up to 30 September 2012	(25 pages)
21 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(5 pages)
21 Dec 2012	AD01	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 21 December 2012	(1 page)
27 Jun 2012	AA	Full accounts made up to 30 September 2011	(26 pages)
27 Jun 2012	AUD	Auditor's resignation	(4 pages)
20 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(5 pages)
12 Dec 2011	AP01	Appointment of Mr Michael Hill as a director	(2 pages)