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BEECHCROFT CARE HOMES LTD

Company number 06237795

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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)
13 Mar 2014 MR01 Registration of charge 062377950001
18 Feb 2014 CERTNM Company name changed beechcroft retirement homes LIMITED\certificate issued on 18/02/14
  • RES15 ‐ Change company name resolution on 2014-02-18
  • NM01 ‐ Change of name by resolution
15 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
21 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
18 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
24 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Thornton David Gow Smith on 4 May 2010
24 Jun 2010 CH01 Director's details changed for Julia Katrina Gow Smith on 4 May 2010
18 May 2010 CERTNM Company name changed beechcroft retirement home LIMITED\certificate issued on 18/05/10
  • RES15 ‐ Change company name resolution on 2010-05-07
18 May 2010 CONNOT Change of name notice
12 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
14 May 2009 363a Return made up to 04/05/09; full list of members
04 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
13 May 2008 363a Return made up to 04/05/08; full list of members
29 May 2007 288b Secretary resigned
29 May 2007 288b Director resigned
29 May 2007 288a New secretary appointed;new director appointed
29 May 2007 288a New director appointed
29 May 2007 287 Registered office changed on 29/05/07 from: 16 winchester walk london SE1 9AQ
04 May 2007 NEWINC Incorporation