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BEARWOOD NURSING HOME LIMITED

Company number 04827592

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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)
17 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2016 MR01 Registration of charge 048275920003, created on 1 November 2016
20 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
18 May 2016 MR04 Satisfaction of charge 2 in full
15 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
08 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
14 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
16 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
26 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
09 Jul 2009 363a Return made up to 09/07/09; full list of members
05 Aug 2008 363a Return made up to 09/07/08; full list of members
17 Mar 2008 288a Director appointed bynvant kaur sandhu
17 Mar 2008 288a Director appointed ammer singh sandhu
03 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Aug 2007 363s Return made up to 09/07/07; full list of members
  • 363(288) ‐ Director's particulars changed