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BRECON CARE LIMITED

Company number 02759041

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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 Feb 2024 AA Accounts for a small company made up to 30 June 2023
07 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
23 Mar 2023 AA Accounts for a small company made up to 30 June 2022
01 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
14 Dec 2021 AA Accounts for a small company made up to 30 June 2021
08 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
08 Nov 2021 PSC05 Change of details for Caram (Abr) Limited as a person with significant control on 27 February 2020
22 Mar 2021 AA Accounts for a small company made up to 30 June 2020
16 Dec 2020 CS01 Confirmation statement made on 26 October 2020 with updates
23 Nov 2020 AP01 Appointment of Lisa Griffiths as a director on 9 November 2020
01 Jul 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-06-05
01 Jul 2020 CONNOT Change of name notice
14 May 2020 AA01 Current accounting period extended from 31 March 2020 to 30 June 2020
27 Feb 2020 MR04 Satisfaction of charge 3 in full
27 Feb 2020 MR04 Satisfaction of charge 4 in full
27 Feb 2020 MR04 Satisfaction of charge 027590410005 in full
12 Feb 2020 TM01 Termination of appointment of Josephine Rashid as a director on 11 February 2020
12 Feb 2020 PSC07 Cessation of Rashid Habib as a person with significant control on 11 February 2020
12 Feb 2020 TM01 Termination of appointment of Rashid Habib as a director on 11 February 2020
12 Feb 2020 TM02 Termination of appointment of Rashid Habib as a secretary on 11 February 2020
12 Feb 2020 AP01 Appointment of Mr Saroj Jakhu as a director on 11 February 2020
12 Feb 2020 PSC02 Notification of Caram (Abr) Limited as a person with significant control on 11 February 2020
12 Feb 2020 AD01 Registered office address changed from 90 Western Avenue Newport Gwent NP20 3QZ to 100 Richmond Road Compton Wolverhampton West Midlands WV3 9JJ on 12 February 2020
07 Jan 2020 AP01 Appointment of Mr Gulshan Jakhu as a director on 6 January 2020
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019