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BEAUCARE GROUP LIMITED

Company number 06357751

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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)
10 Oct 2024	MR04	Satisfaction of charge 063577510004 in full	View PDF Satisfaction of charge 063577510004 in full - link opens in a new window - 1 page (1 page)
02 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	MR04	Satisfaction of charge 063577510002 in full	View PDF Satisfaction of charge 063577510002 in full - link opens in a new window - 1 page (1 page)
30 Jun 2023	MR01	Registration of charge 063577510005, created on 29 June 2023	View PDF Registration of charge 063577510005, created on 29 June 2023 - link opens in a new window - 16 pages (16 pages)
16 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages)
10 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages)
21 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Oct 2020	MR01	Registration of charge 063577510004, created on 1 October 2020	View PDF Registration of charge 063577510004, created on 1 October 2020 - link opens in a new window - 28 pages (28 pages)
09 Oct 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	MR04	Satisfaction of charge 063577510003 in full	View PDF Satisfaction of charge 063577510003 in full - link opens in a new window - 1 page (1 page)
05 Oct 2020	TM01	Termination of appointment of Jonathan Andrew Brown as a director on 1 October 2020	View PDF Termination of appointment of Jonathan Andrew Brown as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	CH01	Director's details changed for Mr Jonathan Andrew Brown on 20 August 2020	View PDF Director's details changed for Mr Jonathan Andrew Brown on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages)
28 Oct 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages)
25 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 6 pages (6 pages)
05 Sep 2018	PSC02	Notification of Oakdene Limited as a person with significant control on 17 October 2017	View PDF Notification of Oakdene Limited as a person with significant control on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	PSC07	Cessation of Jonathan Andrew Brown as a person with significant control on 10 October 2017	View PDF Cessation of Jonathan Andrew Brown as a person with significant control on 10 October 2017 - link opens in a new window - 1 page (1 page)
25 Jun 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)

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BEAUCARE GROUP LIMITED

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