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BEVERLEY PARK NURSING HOME LIMITED

Company number 04903803

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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)
28 Mar 2024 AA Accounts for a small company made up to 31 March 2023
27 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
28 Jun 2023 AA01 Previous accounting period extended from 31 October 2022 to 31 March 2023
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
08 Mar 2023 CS01 Confirmation statement made on 6 February 2023 with updates
21 Feb 2023 CH03 Secretary's details changed for Mrs Helen Louise Slack on 21 February 2023
20 Feb 2023 AD01 Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS to First House Altrincham Road Styal Wilmslow Cheshire SK9 4JE on 20 February 2023
08 Feb 2023 CH03 Secretary's details changed for Mrs Helen Louise Slack on 8 February 2023
08 Feb 2023 AP03 Appointment of Mrs Helen Louise Slack as a secretary on 8 February 2023
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.