THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY filing history - Find and update company information

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THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY

Company number 01293566

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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)
11 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 49 pages (49 pages)
18 Dec 2023	CH01	Director's details changed for Mr Bert Van Herk on 18 December 2023	View PDF Director's details changed for Mr Bert Van Herk on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Mr Bert Van Herk as a director on 29 November 2023	View PDF Appointment of Mr Bert Van Herk as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP01	Appointment of Mr Dale Robert Gilbert as a director on 29 November 2023	View PDF Appointment of Mr Dale Robert Gilbert as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP01	Appointment of Mr Martin Bevan as a director on 29 November 2023	View PDF Appointment of Mr Martin Bevan as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Martyn Frazier Yeats as a director on 29 November 2023	View PDF Termination of appointment of Martyn Frazier Yeats as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
29 Dec 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 - 1 page (1 page)
19 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	TM01	Termination of appointment of Christopher George White as a director on 23 November 2022	View PDF Termination of appointment of Christopher George White as a director on 23 November 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 50 pages (50 pages)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AP03	Appointment of Ms Brenda Enrica Paulette Nurse as a secretary on 1 March 2022	View PDF Appointment of Ms Brenda Enrica Paulette Nurse as a secretary on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 50 pages (50 pages)
03 Aug 2021	TM01	Termination of appointment of John Hartley Smith as a director on 2 August 2021	View PDF Termination of appointment of John Hartley Smith as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AP01	Appointment of Mr Malcolm Arthur Vede as a director on 24 March 2021	View PDF Appointment of Mr Malcolm Arthur Vede as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CH01	Director's details changed for Mr John Boyington on 4 February 2020	View PDF Director's details changed for Mr John Boyington on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Paul Michael Williams as a director on 31 March 2021	View PDF Termination of appointment of Paul Michael Williams as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 48 pages (48 pages)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	TM01	Termination of appointment of Kevin Rhydderch Williams as a director on 10 December 2019	View PDF Termination of appointment of Kevin Rhydderch Williams as a director on 10 December 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	AP01	Appointment of Miss Charlotte Jane Miller as a director on 25 September 2019	View PDF Appointment of Miss Charlotte Jane Miller as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	AP01	Appointment of Mr Martyn Frazier Yeats as a director on 25 September 2019	View PDF Appointment of Mr Martyn Frazier Yeats as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)

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