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BEECH HOUSE CAREHOME WORKSOP LIMITED

Company number 07687787

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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)
09 Dec 2016 TM01 Termination of appointment of Moussa Durgahee as a director on 17 November 2016
08 Dec 2016 AP01 Appointment of Simon Hodgkinson as a director on 17 November 2016
29 Nov 2016 MR01 Registration of charge 076877870003, created on 17 November 2016
22 Nov 2016 MR01 Registration of charge 076877870002, created on 17 November 2016
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with no updates
09 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
23 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
02 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
17 Mar 2014 AAMD Amended accounts made up to 30 June 2013
17 Mar 2014 AAMD Amended accounts made up to 30 June 2012
14 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
30 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 197(1)(b) of ca 2006 24/01/2013
29 Jun 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
29 Jun 2012 AD01 Registered office address changed from 172 Easterly Road Leeds West Yorkshire LS8 3AD United Kingdom on 29 June 2012
29 Jun 2011 NEWINC Incorporation