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BEECH TREE DOMICILIARY LIMITED

Company number 08491310

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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)
16 Oct 2017 MR04 Satisfaction of charge 084913100001 in full
10 Oct 2017 PSC02 Notification of Rehability Uk Community Ltd as a person with significant control on 4 October 2017
10 Oct 2017 PSC07 Cessation of Paul Anthony Coplestone as a person with significant control on 4 October 2017
09 Oct 2017 PSC07 Cessation of Navneet Singh Johar as a person with significant control on 4 October 2017
09 Oct 2017 PSC07 Cessation of Aunjali Johar as a person with significant control on 4 October 2017
09 Oct 2017 AD01 Registered office address changed from 57 Main Road Gidea Park Romford Essex RM2 5EH to Jensen House Shaftesbury Street West Bromwich B70 9QD on 9 October 2017
09 Oct 2017 AP01 Appointment of Ms Sujahan Begum Jalil as a director on 4 October 2017
09 Oct 2017 TM01 Termination of appointment of Paul Anthony Coplestone as a director on 4 October 2017
09 Oct 2017 TM01 Termination of appointment of Navneet Singh Johar as a director on 4 October 2017
25 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
04 Aug 2016 MR01 Registration of charge 084913100001, created on 29 July 2016
18 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
21 Dec 2015 AP01 Appointment of Mr Paul Anthony Coplestone as a director on 1 December 2015
29 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
16 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
10 Jul 2013 AD01 Registered office address changed from 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE United Kingdom on 10 July 2013
16 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted