Advanced company searchLink opens in new window

BEVERLEY PARK NURSING HOME LIMITED

Company number 04903803

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
17 Jan 2023 PSC07 Cessation of Victoria Adams as a person with significant control on 16 January 2023
17 Jan 2023 PSC07 Cessation of Jean Helen Adams as a person with significant control on 16 January 2023
17 Jan 2023 TM01 Termination of appointment of Victoria Adams as a director on 16 January 2023
17 Jan 2023 TM01 Termination of appointment of Jean Helen Adams as a director on 16 January 2023
17 Jan 2023 TM02 Termination of appointment of Victoria Adams as a secretary on 16 January 2023
17 Jan 2023 AP01 Appointment of Mr Daniel James Quellin Slack as a director on 16 January 2023
28 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 6 February 2021
28 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 6 February 2020
28 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 6 February 2019
28 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 18 September 2018
28 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 18 September 2017
28 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 18 September 2016
28 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 6 February 2022
28 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 November 2008
  • GBP 2.00
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.
24 Aug 2022 MR04 Satisfaction of charge 1 in full
24 Aug 2022 MR04 Satisfaction of charge 2 in full
10 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
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.
02 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
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.
27 Feb 2020 AA Total exemption full accounts made up to 31 October 2019
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.
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.