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BKY CARE LIMITED

Company number 13024066

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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)
30 Jul 2024 AD01 Registered office address changed from Suite 2, Sovereign House Gate Lane Sutton Coldfield B73 5TT England to Suite 2, Sovereign House 22 Gate Lane Sutton Coldfield B73 5TT on 30 July 2024
04 Jun 2024 MR01 Registration of charge 130240660001, created on 4 June 2024
12 Mar 2024 AD01 Registered office address changed from 8 Fairlawns Sutton Coldfield B76 1PQ England to Suite 2, Sovereign House Gate Lane Sutton Coldfield B73 5TT on 12 March 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
30 Nov 2023 PSC01 Notification of Adam John Breaskpear as a person with significant control on 28 February 2022
26 Jan 2023 PSC05 Change of details for Bky Holdings Ltd as a person with significant control on 25 January 2023
12 Jan 2023 PSC04 Change of details for Mr Graham John Breakspear as a person with significant control on 1 January 2023
12 Jan 2023 PSC02 Notification of Bky Holdings Ltd as a person with significant control on 1 January 2023
24 Nov 2022 PSC07 Cessation of Bky Holdings Limited as a person with significant control on 8 November 2022
24 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
24 Nov 2022 PSC05 Change of details for Bky Holdings Limited as a person with significant control on 8 November 2022
24 Nov 2022 PSC04 Change of details for Mr Graham John Breakspear as a person with significant control on 8 November 2022
16 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
09 Mar 2022 TM01 Termination of appointment of Graham John Breakspear as a director on 9 March 2022
10 Jan 2022 AP01 Appointment of Mr Adam John Breakspear as a director on 10 January 2022
20 Dec 2021 AA01 Current accounting period extended from 30 November 2021 to 31 March 2022
24 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
28 Sep 2021 AD01 Registered office address changed from 25 Springfield Crescent Sutton Coldfield B76 2SS England to 8 Fairlawns Sutton Coldfield B76 1PQ on 28 September 2021
16 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-16
  • GBP 1