BEACON CARE INVESTMENTS LIMITED

Company number 04351554

Date	Type	Description	View / Download
20 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15	(1 page)
07 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100	(4 pages)
20 Apr 2015	AA	Audit exemption subsidiary accounts made up to 30 September 2014	(22 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)
07 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 100	(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	(23 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)
10 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 100	(5 pages)
09 May 2013	AA	Full accounts made up to 30 September 2012	(22 pages)
21 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(5 pages)
21 Jan 2013	AD01	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 21 January 2013	(1 page)
27 Jun 2012	AA	Full accounts made up to 30 September 2011	(22 pages)
27 Jun 2012	AUD	Auditor's resignation	(4 pages)
18 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(5 pages)
16 Jan 2012	AP01	Appointment of Mr Michael Hill as a director	(2 pages)
16 Jan 2012	TM01	Termination of appointment of David Pugh as a director	(1 page)
03 Jun 2011	AA	Full accounts made up to 30 September 2010	(23 pages)
19 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(5 pages)
19 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jan 2011	AD02	Register inspection address has been changed	(1 page)