BEAUFORT FINANCIAL PLANNING LIMITED

07876189
BRENNAN HOUSE FARNBOROUGH AEROSPACE CENTRE BUSINESS PARK FARNBOROUGH UNITED KINGDOM GU14 6XR

Documents

Documents
Date Category Description Pages
02 Dec 2024 mortgage Registration of a charge 36 Buy now
10 Jul 2024 accounts Annual Accounts 19 Buy now
10 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 53 Buy now
10 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 2 Buy now
10 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
07 Mar 2024 officers Termination of appointment of director (Jade Marie Swanston) 1 Buy now
05 Mar 2024 resolution Resolution 3 Buy now
05 Mar 2024 incorporation Memorandum Articles 57 Buy now
22 Feb 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2024 officers Change of particulars for director (Mr Simon Timothy Goldthorpe) 2 Buy now
02 Jan 2024 mortgage Registration of a charge 35 Buy now
23 Aug 2023 officers Termination of appointment of director (Andrew John Bennett) 1 Buy now
23 Aug 2023 officers Termination of appointment of director (Derrick William Dunne) 1 Buy now
29 Jun 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2023 resolution Resolution 3 Buy now
30 Mar 2023 capital Return of Allotment of shares 3 Buy now
24 Feb 2023 officers Change of particulars for director (Mr Darren William John Sharkey) 2 Buy now
24 Feb 2023 officers Change of particulars for director (Mr Andy Thompson) 2 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 13 Buy now
31 Aug 2022 officers Appointment of director (Mr Darren William John Sharkey) 2 Buy now
31 Aug 2022 officers Appointment of director (Andy Thompson) 2 Buy now
29 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2021 resolution Resolution 3 Buy now
08 Dec 2021 resolution Resolution 2 Buy now
01 Dec 2021 capital Return of Allotment of shares 3 Buy now
01 Dec 2021 capital Return of Allotment of shares 3 Buy now
01 Dec 2021 capital Return of Allotment of shares 3 Buy now
10 Sep 2021 accounts Annual Accounts 13 Buy now
06 May 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
03 May 2021 officers Termination of appointment of director (Jacqueline Jardine) 1 Buy now
01 Apr 2021 officers Termination of appointment of director (Clive Simon Goldthorpe) 1 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Feb 2021 officers Appointment of director (Mrs Jade Marie Swanston) 2 Buy now
11 Feb 2021 officers Appointment of director (Mr Steven Craig Poulton) 2 Buy now
11 Feb 2021 officers Change of particulars for director (Mr Simon Timothy Goldthorpe) 2 Buy now
11 Feb 2021 officers Change of particulars for director (Mr Clive Simon Goldthorpe) 2 Buy now
11 Feb 2021 officers Change of particulars for director (Mr Andrew John Bennett) 2 Buy now
16 Dec 2020 accounts Annual Accounts 11 Buy now
08 Dec 2020 officers Change of particulars for director (Mrs Jacqueline Jardine) 2 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2019 accounts Annual Accounts 10 Buy now
11 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Feb 2019 capital Return of Allotment of shares 3 Buy now
22 Dec 2018 accounts Annual Accounts 10 Buy now
17 Dec 2018 officers Appointment of director (Mr Derrick William Dunne) 2 Buy now
17 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Dec 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
04 Sep 2018 officers Appointment of director (Mr Simon Timothy Goldthorpe) 2 Buy now
20 Dec 2017 accounts Annual Accounts 11 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2016 accounts Annual Accounts 17 Buy now
18 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2016 officers Termination of appointment of secretary (Sandra Lee Snashfold) 1 Buy now
14 Mar 2016 officers Termination of appointment of director (Sandra Lee Snashfold) 1 Buy now
14 Mar 2016 officers Appointment of director (Mrs Jacqueline Jardine) 2 Buy now
21 Dec 2015 annual-return Annual Return 6 Buy now
21 Dec 2015 address Move Registers To Sail Company With New Address 1 Buy now
20 Dec 2015 address Change Sail Address Company With New Address 1 Buy now
19 Oct 2015 accounts Annual Accounts 5 Buy now
10 Dec 2014 annual-return Annual Return 5 Buy now
29 Sep 2014 accounts Annual Accounts 5 Buy now
27 Mar 2014 capital Return of Allotment of shares 3 Buy now
21 Mar 2014 officers Termination of appointment of director (Shane Balkham) 1 Buy now
17 Dec 2013 annual-return Annual Return 6 Buy now
26 Oct 2013 officers Termination of appointment of director (Alan Easter) 1 Buy now
20 Sep 2013 officers Appointment of secretary (Mrs Sandra Lee Snashfold) 1 Buy now
20 Sep 2013 officers Appointment of director (Mrs Sandra Lee Snashfold) 2 Buy now
20 Sep 2013 officers Termination of appointment of director (Jacqueline Jardine) 1 Buy now
20 Sep 2013 officers Termination of appointment of secretary (Jacqueline Jardine) 1 Buy now
13 Sep 2013 accounts Annual Accounts 5 Buy now
11 Dec 2012 annual-return Annual Return 7 Buy now
11 Dec 2012 officers Change of particulars for secretary (Jacqueline Wren) 1 Buy now
11 Dec 2012 officers Change of particulars for director (Jacqueline Wren) 2 Buy now
11 Sep 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Sep 2012 officers Appointment of secretary (Jacqueline Wren) 2 Buy now
04 Sep 2012 officers Termination of appointment of secretary (Nicola Chard) 1 Buy now
10 Apr 2012 officers Appointment of director (Alan James Easter) 2 Buy now
10 Apr 2012 officers Appointment of director (Shane Michael Balkham) 2 Buy now
10 Apr 2012 officers Appointment of director (Andrew John Bennett) 2 Buy now
10 Apr 2012 officers Appointment of director (Jacqueline Wren) 2 Buy now
01 Mar 2012 officers Termination of appointment of director (Simon Goldthorpe) 1 Buy now
01 Mar 2012 officers Appointment of secretary (Nicola Ruth Chard) 2 Buy now
01 Mar 2012 officers Appointment of director (Mr Clive Simon Goldthorpe) 2 Buy now
08 Dec 2011 incorporation Incorporation Company 47 Buy now