CHARNWOOD BEAUFORT LIMITED

05390636
THE GATEHOUSE THE GATEHOUSE TAGOMAGO PARK CARDIFF CF24 5TW

Documents

Documents
Date Category Description Pages
15 Aug 2023 gazette Gazette Dissolved Voluntary 1 Buy now
15 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2023 accounts Annual Accounts 3 Buy now
07 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2023 accounts Annual Accounts 3 Buy now
07 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2023 accounts Annual Accounts 3 Buy now
07 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2023 accounts Annual Accounts 3 Buy now
04 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2023 accounts Annual Accounts 3 Buy now
04 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 May 2019 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
16 Apr 2019 gazette Gazette Notice Voluntary 1 Buy now
05 Apr 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Apr 2018 accounts Annual Accounts 2 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Apr 2017 accounts Annual Accounts 2 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Apr 2016 accounts Annual Accounts 2 Buy now
21 Mar 2016 annual-return Annual Return 3 Buy now
29 Apr 2015 accounts Annual Accounts 2 Buy now
13 Mar 2015 annual-return Annual Return 3 Buy now
01 May 2014 accounts Amended Accounts 2 Buy now
24 Apr 2014 accounts Annual Accounts 2 Buy now
16 Apr 2014 annual-return Annual Return 3 Buy now
03 May 2013 accounts Annual Accounts 2 Buy now
12 Mar 2013 annual-return Annual Return 3 Buy now
02 May 2012 accounts Annual Accounts 6 Buy now
13 Mar 2012 annual-return Annual Return 3 Buy now
19 May 2011 accounts Annual Accounts 6 Buy now
28 Apr 2011 annual-return Annual Return 4 Buy now
20 Apr 2011 officers Termination of appointment of director (Robert Davies) 1 Buy now
16 Mar 2010 annual-return Annual Return 4 Buy now
16 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Dec 2009 accounts Annual Accounts 8 Buy now
02 Jun 2009 accounts Annual Accounts 8 Buy now
02 Apr 2009 officers Appointment terminated secretary bernard wilson 1 Buy now
13 Mar 2009 annual-return Return made up to 12/03/09; full list of members 3 Buy now
18 Apr 2008 accounts Annual Accounts 8 Buy now
19 Mar 2008 annual-return Return made up to 12/03/08; full list of members 3 Buy now
15 Mar 2008 address Location of register of members 1 Buy now
15 Mar 2008 address Registered office changed on 15/03/2008 from charnwood house, ocean way ocean park cardiff south glamorgan CF25 5TE 1 Buy now
15 Mar 2008 address Location of debenture register 1 Buy now
25 Sep 2007 address Location of debenture register 1 Buy now
25 Sep 2007 address Location of register of members 1 Buy now
25 Sep 2007 address Registered office changed on 25/09/07 from: fulmar house, beignon close ocean way ocean park cardiff south glamorgan CF24 5HF 1 Buy now
15 Mar 2007 annual-return Return made up to 12/03/07; full list of members 2 Buy now
15 Mar 2007 address Location of debenture register 1 Buy now
15 Mar 2007 address Location of register of members 1 Buy now
15 Mar 2007 address Registered office changed on 15/03/07 from: charnwood house, ocean way ocean park cardiff CF24 5TE 1 Buy now
02 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
06 Dec 2006 accounts Annual Accounts 5 Buy now
31 Mar 2006 annual-return Return made up to 12/03/06; full list of members 2 Buy now
12 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
22 Mar 2005 capital Ad 12/03/05--------- £ si 1@1=1 £ ic 1/2 2 Buy now
22 Mar 2005 accounts Accounting reference date extended from 31/03/06 to 31/07/06 1 Buy now
17 Mar 2005 officers New secretary appointed 2 Buy now
17 Mar 2005 officers New director appointed 3 Buy now
17 Mar 2005 officers New director appointed 3 Buy now
14 Mar 2005 officers Secretary resigned 1 Buy now
14 Mar 2005 officers Director resigned 1 Buy now
12 Mar 2005 incorporation Incorporation Company 17 Buy now