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BEAUMONT CARE CONTRACTS LIMITED

Company number 13869895

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Feb 2025	CS01	Confirmation statement made on 24 January 2025 with no updates	View PDF Confirmation statement made on 24 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2025	CH01	Director's details changed for Mr John Andrew Hill on 29 January 2025	View PDF Director's details changed for Mr John Andrew Hill on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	CH01	Director's details changed for Mr John Andrew Hill on 29 January 2025	View PDF Director's details changed for Mr John Andrew Hill on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	CH01	Director's details changed for Mrs Wendy Jane Waddicor on 29 January 2025	View PDF Director's details changed for Mrs Wendy Jane Waddicor on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AA	Audited abridged accounts made up to 31 December 2023	View PDF Audited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
24 Sep 2024	AP01	Appointment of Mrs Elizabeth Beukes as a director on 24 September 2024	View PDF Appointment of Mrs Elizabeth Beukes as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP03	Appointment of Mr Nabeel Tariq Bhatti as a secretary on 1 June 2024	View PDF Appointment of Mr Nabeel Tariq Bhatti as a secretary on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA	Audited abridged accounts made up to 31 December 2022	View PDF Audited abridged accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
08 Mar 2023	MR01	Registration of a charge with Charles court order to extend. Charge code 138698950002, created on 18 July 2022	View PDF Registration of a charge with Charles court order to extend. Charge code 138698950002, created on 18 July 2022 - link opens in a new window - 19 pages (19 pages)
06 Feb 2023	AP03	Appointment of Mrs Arlene Mckeown as a secretary on 6 February 2023	View PDF Appointment of Mrs Arlene Mckeown as a secretary on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Mar 2022	MR01	Registration of charge 138698950001, created on 21 March 2022	View PDF Registration of charge 138698950001, created on 21 March 2022 - link opens in a new window - 40 pages (40 pages)
25 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-25 GBP 100 - link opens in a new window - 11 pages (11 pages)

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