Advanced company searchLink opens in new window

BEAUFORT QUARRIES LIMITED

Company number 01055085

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
31 May 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
11 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Oct 2011 AP01 Appointment of Jason Alexander Smalley as a director
04 Oct 2011 TM01 Termination of appointment of Andrew Smith as a director
31 May 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
13 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Aug 2010 CH03 Secretary's details changed for Daphne Margaret Murray on 18 August 2010
11 Jun 2010 AR01 Annual return made up to 31 May 2010
12 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Nov 2009 CH01 Director's details changed for Michael Leslie Collins on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Andrew Michael Smith on 1 October 2009
11 Jun 2009 363a Return made up to 31/05/09; full list of members
27 May 2009 288b Appointment terminated director peter gillard
01 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Jun 2008 363a Return made up to 31/05/08; no change of members
09 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Jul 2007 363s Return made up to 31/05/07; no change of members
28 Jun 2007 288a New director appointed
04 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Jun 2006 363s Return made up to 31/05/06; full list of members
  • 363(288) ‐ Director resigned
19 May 2006 AA Accounts for a dormant company made up to 31 December 2005
10 May 2006 288a New director appointed
17 Jun 2005 363s Return made up to 31/05/05; full list of members
16 Mar 2005 287 Registered office changed on 16/03/05 from: rmc house coldharbour lane thorpe egham surrey TW20 8TD