BEAUFORT INVESTMENT MANAGEMENT LTD

Company number 07829767

Date	Type	Description	View / Download
31 Oct 2019	PSC07	Cessation of Andrew John Bennett as a person with significant control on 31 October 2019	(1 page)
31 Oct 2019	AD04	Register(s) moved to registered office address Fourth Floor, Kingsgate High Street Redhill Surrey RH1 1SH	(1 page)
18 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(7 pages) Download iXBRL
01 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
13 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(8 pages) Download iXBRL
01 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
04 Aug 2017	AD01	Registered office address changed from Falcon House Black Eagle Close Westerham Kent TN16 1SE England to Fourth Floor, Kingsgate High Street Redhill Surrey RH1 1SH on 4 August 2017	(1 page)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
07 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(7 pages)
28 Jun 2016	AD01	Registered office address changed from Beaufort House 85-87 Basingstoke Road Reading Berkshire RG2 0HA to Falcon House Black Eagle Close Westerham Kent TN16 1SE on 28 June 2016	(1 page)
14 Mar 2016	CH01	Director's details changed for Mrs Jacqueline Jardine on 1 March 2016	(2 pages)
14 Mar 2016	AP01	Appointment of Mrs Jacqueline Jardine as a director on 1 March 2016	(2 pages)
14 Mar 2016	TM01	Termination of appointment of Sandra Lee Snashfold as a director on 1 March 2016	(1 page)
14 Mar 2016	TM02	Termination of appointment of Sandra Lee Snashfold as a secretary on 1 March 2016	(1 page)
04 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000	(6 pages)
17 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
04 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1,000	(6 pages)
04 Nov 2014	AD03	Register(s) moved to registered inspection location Falcon House Black Eagle Close Westerham Kent TN16 1SE	(1 page)
04 Nov 2014	AD02	Register inspection address has been changed to Falcon House Black Eagle Close Westerham Kent TN16 1SE	(1 page)
17 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
21 Mar 2014	TM01	Termination of appointment of Shane Balkham as a director	(1 page)
04 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1,000	(6 pages)
26 Oct 2013	TM01	Termination of appointment of Alan Easter as a director	(1 page)
20 Sep 2013	AP03	Appointment of Mrs Sandra Lee Snashfold as a secretary	(1 page)
20 Sep 2013	AP01	Appointment of Mrs Sandra Lee Snashfold as a director	(2 pages)