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BEAUFOY DEVELOPMENTS LIMITED

Company number 07780096

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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)
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
12 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 50,000
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
03 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 50,000
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
21 May 2014 AP01 Appointment of Mr Gareth Miller as a director
21 May 2014 TM01 Termination of appointment of Oliver Ellingham as a director
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
09 Apr 2014 AD01 Registered office address changed from Alpha Real Property Investment Advisers Llp 2Nd Floor 7-9 Swallow Street London W1B 4DE on 9 April 2014
31 Jan 2014 AP01 Appointment of Mr Oliver Bernard Ellingham as a director
31 Jan 2014 TM01 Termination of appointment of John Dodwell as a director
10 Dec 2013 CH01 Director's details changed for Mr Stephen Richards Daniels on 8 December 2013
15 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 50,000
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
16 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
30 Nov 2011 AP01 Appointment of Mr John Christopher Dodwell as a director
25 Nov 2011 TM01 Termination of appointment of Oliver Ellingham as a director
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 50,000
22 Sep 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 22 September 2011
20 Sep 2011 AP01 Appointment of Mr Oliver Bernard Ellingham as a director
20 Sep 2011 AP01 Appointment of Mr Robert James Rickman as a director
20 Sep 2011 NEWINC Incorporation