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BEACON HOME CARE SERVICES LIMITED

Company number 04585887

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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)
16 Feb 2021 SH03 Purchase of own shares.
07 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/10/2022.
17 Dec 2020 AP03 Appointment of Ms Julie Ann Crisp as a secretary on 21 October 2020
17 Dec 2020 TM02 Termination of appointment of Sandra Crisp as a secretary on 21 October 2020
17 Dec 2020 PSC01 Notification of Julie Ann Crisp as a person with significant control on 21 October 2020
17 Dec 2020 PSC07 Cessation of Sandra Crisp as a person with significant control on 21 October 2020
07 Dec 2020 TM01 Termination of appointment of Sandra Crisp as a director on 21 October 2020
04 Dec 2020 AP01 Appointment of Mr Ross William Tomkins as a director on 21 October 2020
16 Jun 2020 AD01 Registered office address changed from 8 Beacon Square Penrith Cumbria CA11 8AJ to Holmeleigh William Street Penrith Cumbria CA11 7UP on 16 June 2020
28 May 2020 AA Total exemption full accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 1 January 2019
  • GBP 8
12 Dec 2019 CS01 Confirmation statement made on 8 November 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Feb 2019 CH01 Director's details changed for Mrs Julie Ann Coupe on 7 January 2017
07 Dec 2018 CS01 Confirmation statement made on 8 November 2018 with updates
06 Dec 2018 SH01 Statement of capital following an allotment of shares on 1 January 2018
  • GBP 3
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jul 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
08 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014