BELFORD CARE LIMITED

Company number 04499363

Date	Type	Description	View / Download
26 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	(11 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	(4 pages)
25 Jun 2021	PSC05	Change of details for Four Marks Limited as a person with significant control on 1 June 2021	(2 pages)
16 Apr 2021	TM01	Termination of appointment of Leah-Marie Shirley Jean Smith as a director on 16 April 2021	(1 page)
11 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(13 pages) Download iXBRL
04 Aug 2020	AD02	Register inspection address has been changed from Century House Nicholson Road Torquay Devon TQ2 7TD England to 2nd Floor, Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE	(1 page)
03 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	(3 pages)
03 Aug 2020	PSC05	Change of details for Four Marks Limited as a person with significant control on 24 February 2020	(2 pages)
03 Aug 2020	AD04	Register(s) moved to registered office address 2nd Floor Clifton House Bunnian Place Basingstoke RG21 7JE	(1 page)
09 Mar 2020	MA	Memorandum and Articles of Association	(26 pages)
09 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement and relevant documents / conflict of interest authorised 24/02/2020 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
02 Mar 2020	MR01	Registration of charge 044993630008, created on 24 February 2020	(59 pages)
02 Mar 2020	MR01	Registration of charge 044993630007, created on 24 February 2020	(59 pages)
28 Feb 2020	TM01	Termination of appointment of Jeremy Graham Webb as a director on 24 February 2020	(1 page)
28 Feb 2020	TM01	Termination of appointment of John Michael Read as a director on 24 February 2020	(1 page)
28 Feb 2020	TM01	Termination of appointment of Richard Martin Key as a director on 24 February 2020	(1 page)
28 Feb 2020	AP01	Appointment of Mrs Leah-Marie Shirley Jean Smith as a director on 24 February 2020	(2 pages)
28 Feb 2020	TM01	Termination of appointment of Janet Lynne Key as a director on 24 February 2020	(1 page)
28 Feb 2020	AP01	Appointment of Mrs Joanna Lesley Gavin as a director on 24 February 2020	(2 pages)
28 Feb 2020	AP01	Appointment of Mrs Amanda Helen Smith as a director on 24 February 2020	(2 pages)
28 Feb 2020	AP01	Appointment of Mr Sean Francis Gavin as a director on 24 February 2020	(2 pages)
28 Feb 2020	AA01	Current accounting period shortened from 31 July 2020 to 31 March 2020	(1 page)
28 Feb 2020	AD01	Registered office address changed from The Coach House the Oasts Business Village Red Hill Wateringbury Maidstone Kent ME18 5NN to 2nd Floor Clifton House Bunnian Place Basingstoke RG21 7JE on 28 February 2020	(1 page)
28 Feb 2020	MR04	Satisfaction of charge 4 in full	(2 pages)
28 Feb 2020	MR04	Satisfaction of charge 5 in full	(1 page)

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