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BM CARE WARWICK LIMITED

Company number 08690573

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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)
31 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
29 Oct 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
16 Apr 2024 MR01 Registration of charge 086905730002, created on 11 April 2024
18 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
07 Dec 2023 MR04 Satisfaction of charge 086905730001 in full
31 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
21 Sep 2023 CH01 Director's details changed for Mr Sri Ram Mahendran on 21 September 2023
21 Sep 2023 PSC04 Change of details for Mr Sri Ram Mahendran as a person with significant control on 21 September 2023
13 Mar 2023 PSC04 Change of details for Mr Sri Ram Mahendran as a person with significant control on 13 March 2023
19 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 27 October 2022
24 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
27 Oct 2022 TM01 Termination of appointment of Afaf Majid as a director on 27 October 2022
27 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 19/12/2022
27 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
30 May 2022 PSC01 Notification of Sri Ram Mahendran as a person with significant control on 30 May 2022
30 May 2022 PSC07 Cessation of Bremavathy Mahendran as a person with significant control on 30 May 2022
30 May 2022 TM01 Termination of appointment of Bremavathy Mahendran as a director on 30 May 2022
30 May 2022 AP01 Appointment of Mr Sri Ram Mahendran as a director on 30 May 2022
30 May 2022 TM01 Termination of appointment of Sri Ram Mahendran as a director on 30 May 2022
30 Sep 2021 AA Unaudited abridged accounts made up to 31 March 2021
28 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
17 Dec 2020 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
14 Sep 2020 AP01 Appointment of Mrs Afaf Majid as a director on 14 September 2020
24 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with updates
22 May 2020 AA Micro company accounts made up to 28 February 2020