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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)
03 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-27
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
29 Mar 2018 PSC07 Cessation of Radu Gabriel Judele as a person with significant control on 27 March 2018
29 Mar 2018 TM01 Termination of appointment of Radu Gabriel Judele as a director on 27 March 2018
09 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
17 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
16 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
09 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Jun 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
09 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Jun 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
17 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
25 Sep 2013 AP01 Appointment of Jitu Patel as a director
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 28 May 2013
  • GBP 100
14 Jun 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
14 Jun 2013 AP01 Appointment of Mr Jitu Patel as a director
02 May 2012 NEWINC Incorporation