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BEAUFORT FINANCIAL PLANNING (WEST MIDLANDS) LTD

Company number 03806002

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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)
17 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
11 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
11 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
11 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
11 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
05 Oct 2023 AA01 Previous accounting period extended from 31 January 2023 to 30 June 2023
17 Aug 2023 CS01 Confirmation statement made on 13 July 2023 with updates
17 Aug 2023 CH01 Director's details changed for Mr Andy Thompson on 23 December 2022
17 Aug 2023 CH01 Director's details changed for Mr Darren William John Sharkey on 23 December 2022
14 Mar 2023 AP01 Appointment of Mr James Robert Bryce as a director on 9 March 2023
23 Dec 2022 AD01 Registered office address changed from 6 Henley Grange Rugeley WS15 2FE England to C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 23 December 2022
23 Dec 2022 PSC02 Notification of Fa92 Wealth Group Ltd as a person with significant control on 21 December 2022
23 Dec 2022 PSC07 Cessation of Lorraine Marianne Gorman as a person with significant control on 21 December 2022
23 Dec 2022 PSC07 Cessation of Paul Alan Gorman as a person with significant control on 21 December 2022
23 Dec 2022 TM01 Termination of appointment of Paul Alan Gorman as a director on 21 December 2022
23 Dec 2022 AP01 Appointment of Mr Andy Thompson as a director on 21 December 2022
23 Dec 2022 TM01 Termination of appointment of Lorraine Marianne Gorman as a director on 21 December 2022
23 Dec 2022 TM02 Termination of appointment of Lorraine Marianne Gorman as a secretary on 21 December 2022
23 Dec 2022 AP01 Appointment of Mr Darren William John Sharkey as a director on 21 December 2022
15 Dec 2022 PSC04 Change of details for Mrs Lorraine Marianne Gorman as a person with significant control on 15 December 2022
15 Nov 2022 AA Micro company accounts made up to 31 January 2022
14 Oct 2022 PSC01 Notification of Lorraine Marianne Gorman as a person with significant control on 1 August 2016
18 Aug 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
31 Oct 2021 AA Micro company accounts made up to 31 January 2021
22 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates