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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)
31 Oct 2019 TM01 Termination of appointment of Mark Robert Constant as a director on 31 October 2019
18 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
17 Oct 2019 AP01 Appointment of Mr Mark Robert Constant as a director on 25 September 2019
17 Oct 2019 AP01 Appointment of Mr Mark Robert Constant as a director on 25 September 2019
10 Oct 2019 AP01 Appointment of Mr John Hartley Smith as a director on 25 September 2019
10 Jul 2019 TM01 Termination of appointment of Sarah Sheppard as a director on 3 July 2019
10 Jul 2019 TM01 Termination of appointment of John William Reuther as a director on 3 July 2019
08 Jul 2019 TM01 Termination of appointment of Randall Marks as a director on 3 July 2019
10 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
21 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
05 Jul 2018 TM01 Termination of appointment of David Charles Watson as a director on 28 March 2018
11 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
30 May 2018 AP01 Appointment of Mr David William Snowdon as a director on 9 May 2018
10 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
18 Sep 2017 AP01 Appointment of Mr David Charles Watson as a director on 18 September 2017
09 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
25 May 2017 CH01 Director's details changed for Mr Ian Charles Arthur Newby on 23 May 2017
04 May 2017 TM01 Termination of appointment of Graham Leggatt-Chidgey as a director on 3 May 2017
12 Apr 2017 AP01 Appointment of Mrs Sarah Sheppard as a director on 16 November 2016
26 Jan 2017 AP03 Appointment of Mr Mark Valpy Lloyd as a secretary on 23 January 2017
13 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
06 Jul 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
10 Jun 2016 AR01 Annual return made up to 9 June 2016 no member list
28 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Feb 2016 TM01 Termination of appointment of James Henry Newman as a director on 26 February 2016