- Company Overview for BEAUFORT HOUSE SERVICES LIMITED (04442902)
- Filing history for BEAUFORT HOUSE SERVICES LIMITED (04442902)
- People for BEAUFORT HOUSE SERVICES LIMITED (04442902)
- Charges for BEAUFORT HOUSE SERVICES LIMITED (04442902)
- Insolvency for BEAUFORT HOUSE SERVICES LIMITED (04442902)
- More for BEAUFORT HOUSE SERVICES LIMITED (04442902)
| 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) |
|---|---|---|---|
| 21 Sep 2024 | AM07 | Result of meeting of creditors | |
| 20 Aug 2024 | AM03 | Statement of administrator's proposal | |
| 02 Jul 2024 | AD01 | Registered office address changed from 45-47 Beaufort Gardens Knightsbridge London SW3 1PN to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2 July 2024 | |
| 02 Jul 2024 | AM01 | Appointment of an administrator | |
| 11 Jun 2024 | CS01 | Confirmation statement made on 20 May 2024 with no updates | |
| 17 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 08 Jun 2023 | AP01 | Appointment of Mr Devhrishi Nandy as a director on 8 June 2023 | |
| 27 May 2023 | CS01 | Confirmation statement made on 20 May 2023 with no updates | |
| 18 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 23 Aug 2022 | CH01 | Director's details changed for Wai Loon Cho on 22 August 2022 | |
| 13 Jun 2022 | CS01 | Confirmation statement made on 20 May 2022 with no updates | |
| 29 Jun 2021 | CS01 | Confirmation statement made on 20 May 2021 with no updates | |
| 15 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 13 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 03 Jun 2020 | CS01 | Confirmation statement made on 20 May 2020 with no updates | |
| 16 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 04 Jun 2019 | CS01 | Confirmation statement made on 20 May 2019 with no updates | |
| 21 Nov 2018 | PSC01 | Notification of Wai Loon Cho as a person with significant control on 20 May 2017 | |
| 20 Nov 2018 | PSC09 | Withdrawal of a person with significant control statement on 20 November 2018 | |
| 14 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 28 May 2018 | CS01 | Confirmation statement made on 20 May 2018 with no updates | |
| 07 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 05 Jun 2017 | CS01 | Confirmation statement made on 20 May 2017 with updates | |
| 02 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 24 May 2016 | AR01 |
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
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