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BEAMS FOSTER CARE AND FAMILY SERVICES LIMITED

Company number 08654327

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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 Mar 2024 AD01 Registered office address changed from Holly Bank Heath Loke Poringland Norwich NR14 7JU England to Low Farm Cottage Low Farm Road Reedham Norwich NR13 3HE on 5 March 2024
19 Feb 2024 PSC01 Notification of Karen Elizabeth Beales as a person with significant control on 18 February 2024
27 Nov 2023 AA Total exemption full accounts made up to 31 August 2023
12 Sep 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
05 Jan 2023 AA Total exemption full accounts made up to 31 August 2022
22 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2022 MA Memorandum and Articles of Association
22 Dec 2022 SH10 Particulars of variation of rights attached to shares
22 Dec 2022 SH08 Change of share class name or designation
16 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
12 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
08 Sep 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
08 Sep 2021 CH01 Director's details changed for Ms Beryl Chesney Sims on 5 November 2019
08 Sep 2021 CH01 Director's details changed for Mrs Karen Beales on 30 March 2021
08 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
17 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
18 Nov 2019 AD01 Registered office address changed from Beck View the Common Shotesham All Saints Norwich Norfolk NR15 1YD to Holly Bank Heath Loke Poringland Norwich NR14 7JU on 18 November 2019
20 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
22 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
03 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
22 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates