Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BENORE CARE LIMITED

Company number 05456417

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
28 May 2014 CH01 Director's details changed for Adrian Hendry on 25 April 2014
06 May 2014 AD01 Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN United Kingdom on 6 May 2014
24 Sep 2013 AA Accounts for a small company made up to 30 April 2013
25 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
25 Apr 2013 TM01 Termination of appointment of Robert Hendry as a director
01 Nov 2012 AA Accounts for a small company made up to 30 April 2012
04 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
04 May 2012 CH01 Director's details changed for Graeme Hendry on 11 April 2012
30 Jan 2012 AP01 Appointment of Graeme Hendry as a director
24 Jan 2012 TM02 Termination of appointment of Robert Hendry as a secretary
05 Dec 2011 AA Accounts for a small company made up to 30 April 2011
14 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
11 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/04/2011
18 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Apr 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 4
06 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
19 Jan 2011 AA Accounts for a small company made up to 30 April 2010
25 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Robert Allan Hendry on 1 May 2010
24 May 2010 CH01 Director's details changed for Mrs Catherine Joan Hendry on 1 May 2010
24 May 2010 CH03 Secretary's details changed for Robert Allan Hendry on 1 May 2010
24 May 2010 CH01 Director's details changed for Adrian Hendry on 1 May 2010
03 Mar 2010 AA Accounts for a small company made up to 30 April 2009