B & M RESIDENTIAL CARE LIMITED

02630379
OLD TOWN COURT 70 QUEENSWAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5HD

Documents

Documents
Date Category Description Pages
29 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2024 accounts Annual Accounts 6 Buy now
11 Jan 2024 officers Termination of appointment of director (Ian Sloan) 1 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 6 Buy now
29 Jun 2022 accounts Annual Accounts 6 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Annual Accounts 6 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 accounts Annual Accounts 5 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2019 accounts Annual Accounts 5 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2018 accounts Annual Accounts 5 Buy now
05 Jun 2018 officers Change of particulars for director (William John Hughes) 2 Buy now
16 May 2018 officers Change of particulars for director (Dr Colleen Mary Wood) 2 Buy now
31 Jan 2018 officers Change of particulars for director (Dr Colleen Mary Wood) 2 Buy now
06 Jul 2017 accounts Annual Accounts 5 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 mortgage Registration of a charge 69 Buy now
26 May 2017 officers Change of particulars for director (William John Hughes) 2 Buy now
25 Apr 2017 officers Change of particulars for director (Dr Colleen Mary Wood) 2 Buy now
07 Dec 2016 officers Change of particulars for director (Mr Ian Sloan) 2 Buy now
25 Jul 2016 annual-return Annual Return 7 Buy now
17 Jun 2016 accounts Annual Accounts 5 Buy now
18 Jan 2016 mortgage Registration of a charge 68 Buy now
23 Dec 2015 resolution Resolution 8 Buy now
10 Sep 2015 annual-return Annual Return 4 Buy now
29 May 2015 accounts Annual Accounts 3 Buy now
13 Oct 2014 officers Change of particulars for director (Dr Colleen Mary Wood) 2 Buy now
31 Aug 2014 officers Change of particulars for director 2 Buy now
01 Jul 2014 accounts Annual Accounts 4 Buy now
30 Jun 2014 annual-return Annual Return 4 Buy now
25 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Oct 2013 officers Appointment of director (Doctor Colleen Mary Wood) 2 Buy now
30 Sep 2013 officers Termination of appointment of director (Vanessa Hughes) 1 Buy now
30 Sep 2013 officers Appointment of secretary (Ms Trinna Ann Bruton) 1 Buy now
30 Sep 2013 officers Termination of appointment of secretary (Vanessa Hughes) 1 Buy now
09 Sep 2013 officers Change of particulars for director (Vanessa Hughes) 2 Buy now
02 Jul 2013 annual-return Annual Return 4 Buy now
02 Jul 2013 officers Change of particulars for director (Mr Ian Sloan) 2 Buy now
11 Jun 2013 accounts Annual Accounts 4 Buy now
04 Jul 2012 annual-return Annual Return 4 Buy now
30 Apr 2012 accounts Annual Accounts 4 Buy now
08 Jul 2011 mortgage Particulars of a mortgage or charge 9 Buy now
04 Jul 2011 accounts Annual Accounts 4 Buy now
01 Jul 2011 annual-return Annual Return 4 Buy now
13 Jul 2010 annual-return Annual Return 5 Buy now
09 Jun 2010 accounts Annual Accounts 14 Buy now
01 Mar 2010 officers Change of particulars for director 2 Buy now
01 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Mar 2010 officers Change of particulars for director (William John Hughes) 2 Buy now
01 Mar 2010 officers Change of particulars for secretary (Vanessa Hughes) 1 Buy now
01 Mar 2010 officers Change of particulars for director (Vanessa Hughes) 2 Buy now
12 Aug 2009 auditors Auditors Resignation Company 1 Buy now
10 Jul 2009 annual-return Return made up to 30/06/09; full list of members 4 Buy now
29 Jun 2009 accounts Annual Accounts 10 Buy now
06 Oct 2008 officers Director's change of particulars / ian sloan / 16/08/2008 1 Buy now
22 Jul 2008 annual-return Return made up to 30/06/08; full list of members 4 Buy now
18 Jun 2008 accounts Annual Accounts 10 Buy now
15 Feb 2008 address Registered office changed on 15/02/08 from: martin greene ravden 55, loudoun road, st. Johns wood, london. NW8 0DL 1 Buy now
26 Oct 2007 auditors Auditors Resignation Company 1 Buy now
01 Aug 2007 accounts Annual Accounts 7 Buy now
19 Jul 2007 annual-return Return made up to 30/06/07; no change of members 2 Buy now
10 Jul 2007 officers Director's particulars changed 1 Buy now
27 Mar 2007 officers Secretary resigned;director resigned 1 Buy now
18 Jul 2006 accounts Annual Accounts 9 Buy now
18 Jul 2006 annual-return Return made up to 30/06/06; full list of members 8 Buy now
17 Jul 2006 officers New secretary appointed 2 Buy now
05 Aug 2005 accounts Annual Accounts 9 Buy now
15 Jul 2005 annual-return Return made up to 30/06/05; full list of members 8 Buy now
26 Jul 2004 accounts Annual Accounts 9 Buy now
26 Jul 2004 annual-return Return made up to 30/06/04; full list of members 8 Buy now
04 Aug 2003 accounts Annual Accounts 8 Buy now
28 Jul 2003 annual-return Return made up to 30/06/03; full list of members 8 Buy now
02 Aug 2002 accounts Annual Accounts 9 Buy now
16 Jul 2002 annual-return Return made up to 30/06/02; full list of members 7 Buy now
13 Sep 2001 annual-return Return made up to 30/06/01; full list of members 7 Buy now
28 Jul 2001 accounts Annual Accounts 10 Buy now
31 Jul 2000 accounts Annual Accounts 10 Buy now
17 Jul 2000 annual-return Return made up to 30/06/00; full list of members 7 Buy now
18 Apr 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Aug 1999 annual-return Return made up to 30/06/99; no change of members 4 Buy now
03 Aug 1999 accounts Annual Accounts 10 Buy now
03 Aug 1998 accounts Annual Accounts 11 Buy now
30 Jul 1998 annual-return Return made up to 30/06/98; full list of members 7 Buy now
31 Jul 1997 accounts Annual Accounts 13 Buy now
27 Jul 1997 annual-return Return made up to 30/06/97; no change of members 5 Buy now
14 Jul 1997 officers New director appointed 2 Buy now
14 Jul 1997 officers New director appointed 2 Buy now
14 Jul 1997 officers New director appointed 2 Buy now
14 Jan 1997 officers Director resigned 1 Buy now
14 Aug 1996 annual-return Return made up to 30/06/96; no change of members 4 Buy now