BEAUFORT INVESTMENTS LIMITED

03304729
88 HILL VILLAGE ROAD SUTTON COLDFIELD ENGLAND B75 5BE

Documents

Documents
Date Category Description Pages
09 May 2024 accounts Annual Accounts 6 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2023 accounts Annual Accounts 6 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 accounts Annual Accounts 6 Buy now
27 Apr 2022 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 mortgage Statement of satisfaction of a charge 4 Buy now
30 Sep 2021 accounts Annual Accounts 6 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 accounts Annual Accounts 6 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 accounts Annual Accounts 6 Buy now
06 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2018 accounts Annual Accounts 6 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2017 accounts Annual Accounts 6 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2016 accounts Annual Accounts 6 Buy now
08 Feb 2016 annual-return Annual Return 5 Buy now
19 Oct 2015 accounts Annual Accounts 6 Buy now
06 Feb 2015 annual-return Annual Return 5 Buy now
15 Oct 2014 accounts Annual Accounts 6 Buy now
05 Feb 2014 annual-return Annual Return 5 Buy now
16 Oct 2013 accounts Annual Accounts 11 Buy now
06 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jan 2013 annual-return Annual Return 5 Buy now
26 Sep 2012 officers Appointment of secretary (Rachel Sarah Bullock) 2 Buy now
25 Sep 2012 officers Appointment of director (Christopher Mervyn Bullock) 2 Buy now
25 Sep 2012 officers Termination of appointment of director (Dennis Ash) 1 Buy now
25 Sep 2012 officers Termination of appointment of secretary (Hillary Ash) 1 Buy now
26 Mar 2012 accounts Annual Accounts 5 Buy now
24 Jan 2012 annual-return Annual Return 5 Buy now
07 Feb 2011 accounts Annual Accounts 5 Buy now
28 Jan 2011 annual-return Annual Return 5 Buy now
28 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Apr 2010 accounts Annual Accounts 5 Buy now
29 Jan 2010 annual-return Annual Return 5 Buy now
30 Apr 2009 accounts Annual Accounts 6 Buy now
28 Jan 2009 annual-return Return made up to 20/01/09; full list of members 3 Buy now
15 Feb 2008 accounts Annual Accounts 6 Buy now
04 Feb 2008 annual-return Return made up to 20/01/08; full list of members 2 Buy now
04 Feb 2008 address Registered office changed on 04/02/08 from: c/o bdo stoy hayward LLP 7TH floor 125 colmore row birmingham B3 3SD 1 Buy now
16 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 May 2007 accounts Annual Accounts 8 Buy now
21 Feb 2007 annual-return Return made up to 20/01/07; full list of members 2 Buy now
11 Nov 2006 accounts Annual Accounts 8 Buy now
28 Feb 2006 annual-return Return made up to 20/01/06; full list of members 2 Buy now
17 Feb 2006 officers New director appointed 2 Buy now
15 Nov 2005 address Registered office changed on 15/11/05 from: c/o b d o stoy hayward LLP mander house wolverhampton west midlands WV1 3NF 1 Buy now
11 Oct 2005 accounts Annual Accounts 8 Buy now
11 Mar 2005 annual-return Return made up to 20/01/05; full list of members 6 Buy now
29 Sep 2004 accounts Annual Accounts 8 Buy now
24 May 2004 address Registered office changed on 24/05/04 from: centre city tower 7 hill street birmingham B5 4UU 1 Buy now
05 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
13 Feb 2004 annual-return Return made up to 20/01/04; full list of members 6 Buy now
06 Jun 2003 accounts Annual Accounts 8 Buy now
20 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
12 Feb 2003 annual-return Return made up to 20/01/03; full list of members 6 Buy now
03 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
02 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
29 Apr 2002 accounts Annual Accounts 8 Buy now
07 Feb 2002 annual-return Return made up to 20/01/02; full list of members 6 Buy now
21 Jun 2001 accounts Annual Accounts 8 Buy now
26 Jan 2001 annual-return Return made up to 20/01/01; full list of members 6 Buy now
25 Aug 2000 accounts Annual Accounts 8 Buy now
08 Apr 2000 mortgage Particulars of mortgage/charge 3 Buy now
29 Jan 2000 annual-return Return made up to 20/01/00; full list of members 6 Buy now
13 Mar 1999 accounts Annual Accounts 8 Buy now
21 Feb 1999 annual-return Return made up to 20/01/99; no change of members 4 Buy now
18 Jun 1998 accounts Annual Accounts 8 Buy now
02 Feb 1998 annual-return Return made up to 20/01/98; full list of members 6 Buy now
28 May 1997 mortgage Particulars of mortgage/charge 3 Buy now
21 Apr 1997 officers New secretary appointed 2 Buy now
21 Apr 1997 officers New director appointed 2 Buy now
21 Apr 1997 officers Director resigned 1 Buy now
21 Apr 1997 address Registered office changed on 21/04/97 from: st michaels court st michaels lane derby DE1 3HQ 1 Buy now
21 Apr 1997 officers Secretary resigned 1 Buy now
01 Apr 1997 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jan 1997 incorporation Incorporation Company 18 Buy now