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BYRON COURT CARE HOME LIMITED

Company number 07987841

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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)
19 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
12 Apr 2016 AP01 Appointment of Mr Ian Randles as a director on 11 April 2016
12 Apr 2016 AP01 Appointment of Mr Mark Philip Higginson as a director on 11 April 2016
11 Apr 2016 TM01 Termination of appointment of Amir Shafik Matta as a director on 11 April 2016
11 Apr 2016 AP01 Appointment of Mr Anthony Mclean as a director on 11 April 2016
11 Apr 2016 TM01 Termination of appointment of Kenneth James Stewart as a director on 11 April 2016
06 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
10 Jan 2016 AA Accounts for a small company made up to 31 March 2015
19 Nov 2015 AP01 Appointment of Mr Kenneth James Stewart as a director on 19 November 2015
26 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
06 Jan 2015 AA Accounts for a small company made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Aug 2013 AD01 Registered office address changed from Ground Floor Unit 10 Sceptre Court Bamber Bridge Preston Lancashire PR5 6AN England on 19 August 2013
19 Aug 2013 AD01 Registered office address changed from 17 Greenside Gardens Moss Side Way Leyland Lancashire PR26 7SG United Kingdom on 19 August 2013
29 Jul 2013 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom on 29 July 2013
29 Jul 2013 MR01 Registration of charge 079878410005
24 Apr 2013 MR04 Satisfaction of charge 079878410004 in full
11 Apr 2013 MR01 Registration of charge 079878410004
18 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
29 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
11 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Mar 2012 NEWINC Incorporation