BEAUFORT HOUSE SERVICES LIMITED

04442902
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
21 Sep 2024 insolvency Liquidation In Administration Result Creditors Meeting 6 Buy now
20 Aug 2024 insolvency Liquidation In Administration Proposals 58 Buy now
02 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
02 Jul 2024 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2023 accounts Annual Accounts 12 Buy now
08 Jun 2023 officers Appointment of director (Mr Devhrishi Nandy) 2 Buy now
27 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2022 accounts Annual Accounts 13 Buy now
23 Aug 2022 officers Change of particulars for director (Wai Loon Cho) 2 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2021 accounts Annual Accounts 12 Buy now
13 Sep 2020 accounts Annual Accounts 12 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 accounts Annual Accounts 12 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Jun 2018 accounts Annual Accounts 9 Buy now
28 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 10 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2016 accounts Annual Accounts 6 Buy now
24 May 2016 annual-return Annual Return 3 Buy now
02 Sep 2015 accounts Annual Accounts 5 Buy now
05 Jun 2015 annual-return Annual Return 3 Buy now
16 Jul 2014 officers Termination of appointment of director (Tim Kee Cheng) 1 Buy now
02 Jun 2014 accounts Annual Accounts 5 Buy now
27 May 2014 annual-return Annual Return 4 Buy now
27 May 2014 officers Change of particulars for director (Wai Loon Cho) 2 Buy now
07 Oct 2013 accounts Annual Accounts 5 Buy now
06 Jun 2013 annual-return Annual Return 4 Buy now
14 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Feb 2013 mortgage Particulars of a mortgage or charge 9 Buy now
19 Sep 2012 accounts Annual Accounts 5 Buy now
18 Jun 2012 annual-return Annual Return 4 Buy now
26 Sep 2011 accounts Annual Accounts 5 Buy now
14 Jul 2011 officers Appointment of director (Mr Tim Kee Cheng) 2 Buy now
06 Jul 2011 annual-return Annual Return 3 Buy now
02 Oct 2010 accounts Annual Accounts 5 Buy now
08 Jun 2010 annual-return Annual Return 4 Buy now
18 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 1 8 Buy now
16 Sep 2009 accounts Annual Accounts 7 Buy now
02 Jul 2009 annual-return Return made up to 20/05/09; full list of members 3 Buy now
09 Mar 2009 annual-return Return made up to 20/05/08; full list of members 3 Buy now
04 Feb 2009 officers Appointment terminated secretary bettina hoff 1 Buy now
14 Oct 2008 accounts Annual Accounts 7 Buy now
28 Oct 2007 accounts Annual Accounts 11 Buy now
21 Jun 2007 annual-return Return made up to 20/05/07; full list of members 7 Buy now
19 Jun 2007 officers New secretary appointed 2 Buy now
31 Oct 2006 officers Secretary resigned 1 Buy now
19 Jul 2006 accounts Annual Accounts 7 Buy now
08 Jun 2006 annual-return Return made up to 20/05/06; full list of members 6 Buy now
10 Oct 2005 officers Director resigned 1 Buy now
26 Jul 2005 accounts Annual Accounts 7 Buy now
16 Jun 2005 annual-return Return made up to 20/05/05; full list of members 7 Buy now
30 Sep 2004 officers Director resigned 1 Buy now
24 Sep 2004 officers Secretary resigned 1 Buy now
24 Sep 2004 officers New director appointed 2 Buy now
30 Jun 2004 accounts Annual Accounts 7 Buy now
21 Jun 2004 annual-return Return made up to 20/05/04; full list of members 7 Buy now
04 Dec 2003 accounts Annual Accounts 7 Buy now
27 Nov 2003 officers New director appointed 2 Buy now
01 Oct 2003 address Registered office changed on 01/10/03 from: 63-65 marylebone lane london wlm 5GB 1 Buy now
12 Sep 2003 address Registered office changed on 12/09/03 from: c/o evans dodd 5 balfour place mount street london W1Y 5RG 1 Buy now
09 Aug 2003 officers New secretary appointed 2 Buy now
16 Jun 2003 annual-return Return made up to 20/05/03; full list of members 6 Buy now
08 May 2003 accounts Accounting reference date shortened from 31/05/03 to 31/12/02 1 Buy now
23 Jul 2002 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jul 2002 officers New secretary appointed 2 Buy now
09 Jul 2002 officers New director appointed 2 Buy now
09 Jul 2002 officers Secretary resigned 1 Buy now
09 Jul 2002 officers Director resigned 1 Buy now
10 Jun 2002 address Registered office changed on 10/06/02 from: 6-8 underwood street london N1 7JQ 1 Buy now
20 May 2002 incorporation Incorporation Company 17 Buy now