BURCOT GRANGE CARE HOME LIMITED

Company number 09404024

Date	Type	Description	View / Download
17 Aug 2022	TM01	Termination of appointment of Gregory Alan Swire as a director on 8 August 2022	(1 page)
17 Aug 2022	TM01	Termination of appointment of Burcot Holdings Limited as a director on 8 August 2022	(1 page)
17 Aug 2022	AP01	Appointment of Mr Andrew Garrett Winstanley as a director on 8 August 2022	(2 pages)
17 Aug 2022	PSC05	Change of details for Burcot Holdings Limited as a person with significant control on 8 August 2022	(2 pages)
17 Aug 2022	AD01	Registered office address changed from The Old House 64 the Avenue Egham TW20 9AD England to Berkley Care Group the Pavilion Ashlyns Hall Chesham Road Berkhamsted HP4 2st on 17 August 2022	(1 page)
25 Mar 2022	AA	Full accounts made up to 31 March 2021	(22 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	(3 pages)
18 Feb 2021	AA	Full accounts made up to 31 March 2020	(20 pages)
04 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	(3 pages)
23 Dec 2020	AD01	Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England to The Old House 64 the Avenue Egham TW20 9AD on 23 December 2020	(1 page)
13 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with updates	(4 pages)
19 Dec 2019	PSC05	Change of details for Burcot Holdings Limited as a person with significant control on 17 December 2019	(2 pages)
19 Dec 2019	AA	Full accounts made up to 31 March 2019	(21 pages)
17 Dec 2019	AD01	Registered office address changed from Garden Floor 2 Kensington Square London W8 5EP England to Old Bridge House 40 Church Street Staines Middlesex TW18 4EP on 17 December 2019	(1 page)
08 Mar 2019	CS01	Confirmation statement made on 23 January 2019 with updates	(4 pages)
21 Dec 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
22 Mar 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(4 pages)
20 Mar 2018	CH02	Director's details changed for Dalglen (No.1164) Limited on 24 March 2015	(1 page)
07 Feb 2018	AA	Full accounts made up to 31 March 2017	(19 pages)
28 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
23 Jan 2017	AA	Full accounts made up to 31 March 2016	(24 pages)
24 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1	(4 pages)
22 May 2015	MA	Memorandum and Articles of Association	(29 pages)