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BEAUMARIS NURSING AGENCY LIMITED

Company number 08054354

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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)
05 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
09 Feb 2023 AA01 Current accounting period shortened from 31 May 2023 to 31 March 2023
29 Apr 2022 AP01 Appointment of Mr Ranjit Singh as a director on 6 April 2022
29 Apr 2022 TM01 Termination of appointment of Ranjit Singh as a director on 6 April 2022
28 Apr 2022 AP01 Appointment of Mr Ranjit Singh as a director on 6 April 2022
14 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
14 Feb 2022 MR01 Registration of charge 080543540001, created on 25 January 2022
07 May 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
09 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
31 Mar 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
14 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
12 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
05 Dec 2018 AP01 Appointment of Mr Abhishek Verma as a director on 1 December 2018
22 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-01
22 Nov 2018 NM06 Change of name with request to seek comments from relevant body
22 Nov 2018 CONNOT Change of name notice
19 Jul 2018 CH01 Director's details changed for Mr Jitu Chunibhai Patel on 19 July 2018
19 Jul 2018 PSC04 Change of details for Mr Jitu Chunibhai Patel as a person with significant control on 19 July 2018
22 May 2018 AA Total exemption full accounts made up to 31 May 2017
22 May 2018 AD01 Registered office address changed from C/O Wilkes Associates Ltd 483 Birmingham Road Marlbrook Bromsgrove Worcestershire B61 0HZ to 9 - 11 Vittoria Street Birmingham B1 3nd on 22 May 2018