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BEAUFORT (SANDGATE) MANAGEMENT LIMITED

Company number 06360460

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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 Oct 2024 AA Micro company accounts made up to 30 September 2024
23 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
03 Sep 2024 PSC01 Notification of Timothy George Sansom as a person with significant control on 3 September 2024
03 Sep 2024 PSC01 Notification of Nigel Christopher Horne as a person with significant control on 3 September 2024
03 Sep 2024 PSC01 Notification of Susan Elizabeth Claris as a person with significant control on 3 September 2024
03 Sep 2024 PSC09 Withdrawal of a person with significant control statement on 3 September 2024
20 Dec 2023 AA Micro company accounts made up to 30 September 2023
15 Dec 2023 TM01 Termination of appointment of Christopher Scully as a director on 10 December 2023
15 Dec 2023 TM01 Termination of appointment of Judienne Wood as a director on 10 December 2023
15 Dec 2023 AP01 Appointment of Ms Susan Elizabeth Claris as a director on 10 December 2023
15 Dec 2023 AP01 Appointment of Mr Timothy George Sansom as a director on 10 December 2023
04 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
11 Jan 2023 AA Micro company accounts made up to 30 September 2022
04 Jan 2023 AP01 Appointment of Mr Nigel Christopher Horne as a director on 31 December 2022
04 Jan 2023 TM01 Termination of appointment of Julie Anne Sansom as a director on 31 December 2022
05 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
04 Jan 2022 AA Micro company accounts made up to 30 September 2021
07 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
14 May 2021 AA Micro company accounts made up to 30 September 2020
05 Mar 2021 AD01 Registered office address changed from Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ United Kingdom to 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ on 5 March 2021
10 Dec 2020 MA Memorandum and Articles of Association
10 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
30 Jun 2020 AD01 Registered office address changed from 22a Bank Steet Ashford Kent TN23 1BE to Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ on 30 June 2020
05 May 2020 AA Accounts for a dormant company made up to 30 September 2019