BROUGH MANOR CARE HOME LIMITED

06713275
33 STATION ROAD BROUGH EAST YORKSHIRE HU15 1DX

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 10 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Apr 2023 officers Change of particulars for secretary (William George Birmingham) 1 Buy now
21 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Apr 2023 officers Change of particulars for director (Mrs Isabel Ann Birmingham) 2 Buy now
21 Apr 2023 officers Change of particulars for director (William George Birmingham) 2 Buy now
21 Apr 2023 officers Appointment of director (Mr Bradley Birmingham) 2 Buy now
30 Mar 2023 accounts Annual Accounts 10 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2021 accounts Annual Accounts 10 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 10 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 10 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 accounts Annual Accounts 8 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2017 accounts Annual Accounts 9 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Nov 2016 officers Change of particulars for secretary (William George Birmingham) 1 Buy now
08 Nov 2016 officers Change of particulars for director (Mrs Isabel Ann Birmingham) 2 Buy now
08 Nov 2016 officers Change of particulars for director (William George Birmingham) 2 Buy now
30 Jun 2016 accounts Annual Accounts 9 Buy now
13 Oct 2015 annual-return Annual Return 5 Buy now
23 Apr 2015 accounts Annual Accounts 8 Buy now
23 Oct 2014 annual-return Annual Return 5 Buy now
03 Jun 2014 accounts Annual Accounts 8 Buy now
21 Oct 2013 annual-return Annual Return 5 Buy now
19 Jun 2013 accounts Annual Accounts 7 Buy now
07 Feb 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Oct 2012 annual-return Annual Return 5 Buy now
22 Jun 2012 accounts Annual Accounts 7 Buy now
31 Oct 2011 annual-return Annual Return 5 Buy now
27 Apr 2011 accounts Annual Accounts 2 Buy now
27 Apr 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jan 2011 mortgage Particulars of a mortgage or charge 7 Buy now
21 Jan 2011 mortgage Particulars of a mortgage or charge 7 Buy now
18 Nov 2010 annual-return Annual Return 5 Buy now
12 Jul 2010 officers Termination of appointment of director (Neil Tomlin) 1 Buy now
12 Jul 2010 officers Appointment of secretary (William George Birmingham) 1 Buy now
12 Jul 2010 officers Termination of appointment of director (Nicholas Auton) 1 Buy now
12 Jul 2010 officers Appointment of director (Mrs Isabel Ann Birmingham) 2 Buy now
12 Jul 2010 officers Appointment of director (William George Birmingham) 2 Buy now
06 Jul 2010 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
30 Jun 2010 resolution Resolution 1 Buy now
22 Jun 2010 resolution Resolution 1 Buy now
08 Jun 2010 resolution Resolution 1 Buy now
08 Jun 2010 change-of-name Change Of Name Notice 2 Buy now
28 May 2010 officers Termination of appointment of secretary (Nicholas Auton) 1 Buy now
28 May 2010 capital Return of Allotment of shares 2 Buy now
18 Nov 2009 accounts Annual Accounts 4 Buy now
13 Nov 2009 annual-return Annual Return 6 Buy now
27 Oct 2009 officers Termination of appointment of director (Isabel Birmingham) 1 Buy now
27 Oct 2009 officers Termination of appointment of director (William Birmingham) 1 Buy now
27 Oct 2009 officers Appointment of secretary (Mr Nicholas Michael Auton) 1 Buy now
27 Oct 2009 officers Appointment of director (Mr Neil Patrick Tomlin) 1 Buy now
27 Oct 2009 officers Appointment of director (Mr Nicholas Michael Auton) 1 Buy now
07 Oct 2008 officers Director appointed william george birmingham 1 Buy now
06 Oct 2008 officers Director appointed isabel ann birmingham 1 Buy now
06 Oct 2008 address Registered office changed on 06/10/2008 from marquess court 69 southampton row london WC1B 4ET england 1 Buy now
06 Oct 2008 officers Appointment terminated secretary london law secretarial LIMITED 1 Buy now
06 Oct 2008 officers Appointment terminated director john cowdry 1 Buy now
03 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
02 Oct 2008 incorporation Incorporation Company 31 Buy now