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BEAUFORT INVESTMENT MANAGEMENT LTD

Company number 07829767

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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)
10 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	PSC05	Change of details for The Beaufort Group of Companies Limited as a person with significant control on 31 October 2019	View PDF Change of details for The Beaufort Group of Companies Limited as a person with significant control on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-08 - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-08 - link opens in a new window - 3 pages (3 pages)
06 May 2021	AD02	Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to Building 2 Riverside Way Camberley GU15 3YL	View PDF Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to Building 2 Riverside Way Camberley GU15 3YL - link opens in a new window - 1 page (1 page)
26 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-22 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AP02	Appointment of The Beaufort Group of Companies Limited as a director on 31 March 2021	View PDF Appointment of The Beaufort Group of Companies Limited as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Jacqueline Jardine as a director on 31 March 2021	View PDF Termination of appointment of Jacqueline Jardine as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Clive Simon Goldthorpe as a director on 31 March 2021	View PDF Termination of appointment of Clive Simon Goldthorpe as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-29 - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-15 - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	CH01	Director's details changed for Mrs Jacqueline Jardine on 1 September 2018	View PDF Director's details changed for Mrs Jacqueline Jardine on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Nov 2019	AD02	Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to Kingsgate High Street Redhill RH1 1SH	View PDF Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to Kingsgate High Street Redhill RH1 1SH - link opens in a new window - 1 page (1 page)
01 Nov 2019	AD02	Register inspection address has been changed from Falcon House Black Eagle Close Westerham Kent TN16 1SE England to Kingsgate High Street Redhill RH1 1SH	View PDF Register inspection address has been changed from Falcon House Black Eagle Close Westerham Kent TN16 1SE England to Kingsgate High Street Redhill RH1 1SH - link opens in a new window - 1 page (1 page)
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	PSC02	Notification of The Beaufort Group of Companies Limited as a person with significant control on 31 October 2019	View PDF Notification of The Beaufort Group of Companies Limited as a person with significant control on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	PSC07	Cessation of Jacqueline Jardine as a person with significant control on 31 October 2019	View PDF Cessation of Jacqueline Jardine as a person with significant control on 31 October 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	PSC07	Cessation of Clive Simon Goldthorpe as a person with significant control on 31 October 2019	View PDF Cessation of Clive Simon Goldthorpe as a person with significant control on 31 October 2019 - link opens in a new window - 1 page (1 page)

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