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BEAUFIELD INVESTMENTS LIMITED

Company number 03133107

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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)
22 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
11 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
12 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
21 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
17 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
05 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
25 Nov 2022 PSC05 Change of details for F Butler & Co Limited as a person with significant control on 25 November 2022
25 Nov 2022 CH01 Director's details changed for Ms Jane Moore on 25 November 2022
08 Aug 2022 SH08 Change of share class name or designation
08 Aug 2022 MA Memorandum and Articles of Association
05 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2022 SH19 Statement of capital on 7 February 2022
  • GBP 1,045,015.00
07 Feb 2022 SH20 Statement by Directors
07 Feb 2022 CAP-SS Solvency Statement dated 20/10/21
07 Feb 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
10 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
09 Dec 2021 AP01 Appointment of Ms Katharine Elizabeth Prosser as a director on 1 December 2021
09 Dec 2021 TM01 Termination of appointment of William Dennis Moyle as a director on 1 December 2021
09 Dec 2021 TM01 Termination of appointment of Charles William Moyle as a director on 1 December 2021
23 Nov 2021 PSC02 Notification of House Estates Limited as a person with significant control on 20 October 2021
23 Nov 2021 PSC02 Notification of F Butler & Co Limited as a person with significant control on 20 October 2021
23 Nov 2021 PSC07 Cessation of William Dennis Moyle as a person with significant control on 20 October 2021
23 Nov 2021 PSC07 Cessation of Jolyon Moore as a person with significant control on 20 October 2021
08 Nov 2021 CAP-SS Solvency Statement dated 20/10/21