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BEAUFIELD HOMES LIMITED

Company number 02410760

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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)
26 Mar 2014 MR04 Satisfaction of charge 024107600044 in full
26 Mar 2014 MR04 Satisfaction of charge 32 in full
25 Mar 2014 MR04 Satisfaction of charge 36 in full
25 Mar 2014 MR04 Satisfaction of charge 39 in full
25 Mar 2014 MR04 Satisfaction of charge 25 in full
25 Mar 2014 MR04 Satisfaction of charge 38 in full
25 Mar 2014 MR04 Satisfaction of charge 33 in full
22 Mar 2014 MR01 Registration of charge 024107600047
18 Mar 2014 MR01 Registration of charge 024107600046
24 Feb 2014 AA Full accounts made up to 31 July 2013
23 Aug 2013 TM02 Termination of appointment of Nicholas Brown as a secretary
09 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
09 Aug 2013 CH01 Director's details changed for Mr Jonathan James Calder on 9 August 2013
04 Jun 2013 MR04 Satisfaction of charge 35 in full
14 May 2013 MR01 Registration of charge 024107600045
29 Apr 2013 MR01 Registration of charge 024107600044
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380271.
09 Jan 2013 AD01 Registered office address changed from Beaufield Mews Middle Street Shere Surrey GU5 9HF on 9 January 2013
12 Dec 2012 AA Accounts for a small company made up to 31 July 2012
30 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 43
24 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
11 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 42
04 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 41
04 Nov 2011 AA Accounts for a small company made up to 31 July 2011
04 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
14 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34