BEVERLEY PARK NURSING HOME LIMITED filing history - Find and update company information

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BEVERLEY PARK NURSING HOME LIMITED

Company number 04903803

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2023	PSC02	Notification of Chorlegh Limited as a person with significant control on 16 January 2023	View PDF Notification of Chorlegh Limited as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC07	Cessation of Victoria Adams as a person with significant control on 16 January 2023	View PDF Cessation of Victoria Adams as a person with significant control on 16 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	PSC07	Cessation of Jean Helen Adams as a person with significant control on 16 January 2023	View PDF Cessation of Jean Helen Adams as a person with significant control on 16 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	TM01	Termination of appointment of Victoria Adams as a director on 16 January 2023	View PDF Termination of appointment of Victoria Adams as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	TM01	Termination of appointment of Jean Helen Adams as a director on 16 January 2023	View PDF Termination of appointment of Jean Helen Adams as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	TM02	Termination of appointment of Victoria Adams as a secretary on 16 January 2023	View PDF Termination of appointment of Victoria Adams as a secretary on 16 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AP01	Appointment of Mr Daniel James Quellin Slack as a director on 16 January 2023	View PDF Appointment of Mr Daniel James Quellin Slack as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 6 February 2021	View PDF Second filing of Confirmation Statement dated 6 February 2021 - link opens in a new window - 7 pages (7 pages)
28 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 6 February 2020	View PDF Second filing of Confirmation Statement dated 6 February 2020 - link opens in a new window - 7 pages (7 pages)
28 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 6 February 2019	View PDF Second filing of Confirmation Statement dated 6 February 2019 - link opens in a new window - 7 pages (7 pages)
28 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 18 September 2018	View PDF Second filing of Confirmation Statement dated 18 September 2018 - link opens in a new window - 7 pages (7 pages)
28 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 18 September 2017	View PDF Second filing of Confirmation Statement dated 18 September 2017 - link opens in a new window - 7 pages (7 pages)
28 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 18 September 2016	View PDF Second filing of Confirmation Statement dated 18 September 2016 - link opens in a new window - 7 pages (7 pages)
28 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 6 February 2022	View PDF Second filing of Confirmation Statement dated 6 February 2022 - link opens in a new window - 7 pages (7 pages)
28 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 November 2008 GBP 2.00	View PDF Second filing of a statement of capital following an allotment of shares on 1 November 2008 GBP 2.00 - link opens in a new window - 7 pages (7 pages)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 28/10/2022.	View PDF Statement of capital following an allotment of shares on 1 November 2011 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 28/10/2022. - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Aug 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 6 February 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital ) was registered on 28/10/2022.	View PDF Confirmation statement made on 6 February 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital ) was registered on 28/10/2022. - link opens in a new window - 4 pages (4 pages)
02 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/10/2022.	View PDF Confirmation statement made on 6 February 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/10/2022. - link opens in a new window - 4 pages (4 pages)
27 Feb 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/10/2022.	View PDF Confirmation statement made on 6 February 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/10/2022. - link opens in a new window - 4 pages (4 pages)
06 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/03/2022.	View PDF Confirmation statement made on 6 February 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/03/2022. - link opens in a new window - 5 pages (5 pages)

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