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BRANKSOME PARK CARE CENTRE LIMITED

Company number 09018846

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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)
14 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
28 Mar 2024 AA Full accounts made up to 30 June 2023
03 Aug 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 June 2023
11 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
23 Dec 2022 AA Full accounts made up to 31 March 2022
13 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
31 Mar 2022 AA Accounts for a small company made up to 31 March 2021
12 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
18 Nov 2020 AD01 Registered office address changed from 31/33 Commercial Road Poole Dorset BH14 0HU to Luxurycare Group Ff 5 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU on 18 November 2020
18 Nov 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 March 2020
13 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
17 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 2 August 2019
  • GBP 2.01
19 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2019 SH02 Sub-division of shares on 2 August 2019
08 Aug 2019 AP03 Appointment of Ms Clare Tredrea as a secretary on 2 August 2019
08 Aug 2019 TM01 Termination of appointment of Clare Tredrea as a director on 2 August 2019
08 Aug 2019 TM01 Termination of appointment of Jack Tredrea as a director on 2 August 2019
08 Aug 2019 AP01 Appointment of Mr Kevin Roshan Gunputh as a director on 2 August 2019
13 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
14 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
01 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
15 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates