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BEAUMARIS NURSING AGENCY LIMITED

Company number 08054354

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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)
22 May 2018	AD01	Registered office address changed from C/O Wilkes Associates Ltd 483 Birmingham Road Marlbrook Bromsgrove Worcestershire B61 0HZ to 9 - 11 Vittoria Street Birmingham B1 3nd on 22 May 2018	View PDF Registered office address changed from C/O Wilkes Associates Ltd 483 Birmingham Road Marlbrook Bromsgrove Worcestershire B61 0HZ to 9 - 11 Vittoria Street Birmingham B1 3nd on 22 May 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-27 - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	CS01	Confirmation statement made on 29 March 2018 with updates	View PDF Confirmation statement made on 29 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	PSC07	Cessation of Radu Gabriel Judele as a person with significant control on 27 March 2018	View PDF Cessation of Radu Gabriel Judele as a person with significant control on 27 March 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	TM01	Termination of appointment of Radu Gabriel Judele as a director on 27 March 2018	View PDF Termination of appointment of Radu Gabriel Judele as a director on 27 March 2018 - link opens in a new window - 1 page (1 page)
09 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jun 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
04 Jun 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	AP01	Appointment of Jitu Patel as a director	View PDF Appointment of Jitu Patel as a director - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 28 May 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 28 May 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Jun 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	AP01	Appointment of Mr Jitu Patel as a director	View PDF Appointment of Mr Jitu Patel as a director - link opens in a new window - 2 pages (2 pages)
02 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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