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BEAUFORT CARE GROUP LIMITED

Company number 04690084

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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)
07 Jan 2022 TM01 Termination of appointment of Paul Frith as a director on 5 January 2022
10 Nov 2021 AA Total exemption full accounts made up to 31 August 2021
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
11 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
23 Sep 2020 AP01 Appointment of Mr Neil Foster as a director on 26 June 2020
23 Sep 2020 AP01 Appointment of Mr Paul Frith as a director on 26 June 2020
11 May 2020 AA Total exemption full accounts made up to 31 August 2019
24 Apr 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
24 Apr 2020 CH01 Director's details changed for Mrs Amanda Audrey Goodenough on 19 May 2019
23 Apr 2020 CH01 Director's details changed for Mrs Amanda Audrey Goodenough on 19 May 2019
02 Jan 2020 CH01 Director's details changed for Ms Jennifer Lynne Kendall on 2 January 2020
02 Jan 2020 AD01 Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY to Unit 2 Hollygrove Business Park Verwood Road Ringwood Hampshire BH24 2DB on 2 January 2020
21 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
19 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
17 Dec 2018 MR01 Registration of charge 046900840002, created on 17 December 2018
03 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
16 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
12 Jan 2018 SH01 Statement of capital following an allotment of shares on 11 January 2018
  • GBP 111
16 May 2017 TM01 Termination of appointment of Leigh Paul Westfield as a director on 16 May 2017
16 May 2017 AP01 Appointment of Mrs Amanda Audrey Goodenough as a director on 1 May 2017
09 May 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
10 Jun 2016 CH01 Director's details changed for Ms Jennifer Lynne Kendall on 10 June 2016
23 May 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100