BEAUCARE GROUP LIMITED

Company number 06357751

Date	Type	Description	View / Download
30 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 Jan 2018	MR04	Satisfaction of charge 063577510001 in full	(1 page)
19 Oct 2017	MR01	Registration of charge 063577510003, created on 10 October 2017	(29 pages)
13 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	(5 pages)
12 Oct 2017	AP01	Appointment of Mr Joseph Paul Storr as a director on 10 October 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Ms Heather Mawrey as a director on 10 October 2017	(2 pages)
12 Oct 2017	MR01	Registration of charge 063577510002, created on 10 October 2017	(29 pages)
19 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
03 Feb 2017	AA	Group of companies' accounts made up to 30 April 2016	(21 pages)
31 Oct 2016	MR01	Registration of charge 063577510001, created on 28 October 2016	(29 pages)
13 Oct 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
01 Apr 2016	CH01	Director's details changed for Mr Jonathan Andrew Brown on 1 April 2016	(2 pages)
10 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages)
25 Jan 2016	CERTNM	Company name changed strawberry holdings LIMITED\certificate issued on 25/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-25	(3 pages)
11 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1	(3 pages)
04 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
14 Nov 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1	(3 pages)
14 Nov 2014	AD01	Registered office address changed from Beaucare Medical Hornbeam Square West Harrogate North Yorkshire HG2 8PA to Beaucare Medical Hornbeam Square West Hornbeam Park Harrogate North Yorkshire HG2 8PA on 14 November 2014	(1 page)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
29 Oct 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1	(3 pages)
29 Oct 2013	CH01	Director's details changed for Mr Jonathan Brown on 1 September 2012	(2 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
05 Oct 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(3 pages)
04 May 2012	AD01	Registered office address changed from Unit B3B Hornbeam Square North Hornbeam Business Park Harrogate HG2 8PB on 4 May 2012	(1 page)
04 May 2012	CH01	Director's details changed for Jonathan Brown on 1 July 2011	(2 pages)