Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 5 April 2021
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18 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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18 Dec 2021 |
PSC07 |
Cessation of Lee Andrew Moorwood as a person with significant control on 8 November 2021
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18 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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18 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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09 Dec 2021 |
MA |
Memorandum and Articles of Association
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Mr Alan Walker as a director
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04 Nov 2021 |
AP01 |
Appointment of Mr Alan Terence Walker as a director on 1 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 05/11/21
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04 Nov 2021 |
AP01 |
Appointment of Mr Andrew Mark Silvester as a director on 1 October 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Edward Cooper Robinson as a director on 1 October 2021
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04 Nov 2021 |
CERTNM |
Company name changed beaufont construction LIMITED\certificate issued on 04/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-04
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09 Jun 2021 |
PSC04 |
Change of details for Mr Lee Andrew Moorwood as a person with significant control on 1 June 2021
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09 Jun 2021 |
CH01 |
Director's details changed for Mr Lee Andrew Moorwood on 1 June 2021
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09 Jun 2021 |
AD01 |
Registered office address changed from 8 Beaufont Gardens Bawtry Doncaster South Yorkshire DN10 6RT to Units 14,15 & 16 Power Park Industrial Estate Calder Vale Road Wakefield WF1 5PE on 9 June 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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05 Dec 2020 |
AA |
Micro company accounts made up to 5 April 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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22 Jan 2020 |
TM02 |
Termination of appointment of Nicole Cole as a secretary on 22 January 2020
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04 Jan 2020 |
AA |
Micro company accounts made up to 5 April 2019
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