| Date | Description |
|---|
| 2024-04-07 |
delete address CORNWELL HOUSE 23-25 BEEHIVE LANE FERRING WORTHING WEST SUSSEX BN12 5NN |
| 2024-04-07 |
insert address 110 FERRING STREET FERRING WORTHING ENGLAND BN12 5JP |
| 2024-04-07 |
update registered_address |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BARDEN |
| 2023-10-30 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY MCDONALD |
| 2023-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE BARDEN / 27/10/2023 |
| 2023-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE SLATOR / 27/10/2023 |
| 2023-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BETTY ELSIE MCCANN / 27/10/2023 |
| 2023-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2023 FROM
CORNWELL HOUSE 23-25 BEEHIVE LANE
FERRING
WORTHING
WEST SUSSEX
BN12 5NN |
| 2023-10-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER RICHARD THOMSON |
| 2023-10-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BOTTING |
| 2023-10-25 |
update statutory_documents DIRECTOR APPOINTED MRS BETTY ELSIE MCCANN |
| 2023-10-25 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE BARDEN |
| 2023-10-25 |
update statutory_documents DIRECTOR APPOINTED MRS DAPHNE SLATOR |
| 2023-10-25 |
update statutory_documents SECRETARY APPOINTED MRS SALLY MCDONALD |
| 2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY MCCANN |
| 2023-10-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-07 |
insert company_previous_name BEEHIVE CARE GROUP LTD |
| 2023-10-07 |
update company_category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) => PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| 2023-10-07 |
update name BEEHIVE CARE GROUP LTD => BEEHIVE CARE GROUP |
| 2023-09-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-01 |
update statutory_documents COMPANY NAME CHANGED BEEHIVE CARE GROUP LTD
CERTIFICATE ISSUED ON 01/09/23 |
| 2023-08-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COE / 20/07/2023 |
| 2023-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LILIAN MARY BIRCHALL |
| 2023-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DEREK COE |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL LANCASTER |
| 2023-06-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER COE |
| 2023-06-26 |
update statutory_documents DIRECTOR APPOINTED MS LILIAN MARY BIRCHALL |
| 2023-06-26 |
update statutory_documents CESSATION OF JILL LANCASTER AS A PSC |
| 2023-06-07 |
insert company_previous_name CORNWELL CARE FERRING |
| 2023-06-07 |
update company_category PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) => PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| 2023-06-07 |
update name CORNWELL CARE FERRING => BEEHIVE CARE GROUP LTD |
| 2023-05-26 |
update statutory_documents COMPANY NAME CHANGED CORNWELL CARE FERRING
CERTIFICATE ISSUED ON 26/05/23 |
| 2023-05-25 |
update statutory_documents CESSATION OF LUC WILLY HARVENGT AS A PSC |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-16 => 2024-08-31 |
| 2023-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUC HARVENGT |
| 2021-11-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |