BEAUFORT FINANCIAL PLANNING LIMITED

Company number 07876189

Date	Type	Description	View / Download
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 636,000	(3 pages)
22 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
17 Dec 2018	AP01	Appointment of Mr Derrick William Dunne as a director on 17 December 2018	(2 pages)
17 Dec 2018	PSC01	Notification of Derrick William Dunne as a person with significant control on 17 December 2018	(2 pages)
12 Dec 2018	AD02	Register inspection address has been changed from C/O the Beaufort Group of Companies Limited Falcon House Black Eagle Close Westerham Kent TN16 1SE England to Kingsgate High Street Redhill RH1 1SH	(1 page)
12 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
12 Dec 2018	AD04	Register(s) moved to registered office address Fourth Floor, Kingsgate High Street Redhill Surrey RH1 1SH	(1 page)
04 Sep 2018	AP01	Appointment of Mr Simon Timothy Goldthorpe as a director on 30 August 2018	(2 pages)
20 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
12 Dec 2017	CS01	Confirmation statement made on 8 December 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 Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR on 4 August 2017	(1 page)
29 Dec 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
18 Dec 2016	CS01	Confirmation statement made on 8 December 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 Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR on 28 June 2016	(1 page)
14 Mar 2016	TM02	Termination of appointment of Sandra Lee Snashfold as a secretary on 1 March 2016	(1 page)
14 Mar 2016	TM01	Termination of appointment of Sandra Lee Snashfold as a director on 1 March 2016	(1 page)
14 Mar 2016	AP01	Appointment of Mrs Jacqueline Jardine as a director on 1 March 2016	(2 pages)
21 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 136,000	(6 pages)
21 Dec 2015	AD03	Register(s) moved to registered inspection location C/O the Beaufort Group of Companies Limited Falcon House Black Eagle Close Westerham Kent TN16 1SE	(1 page)
20 Dec 2015	AD02	Register inspection address has been changed to C/O the Beaufort Group of Companies Limited Falcon House Black Eagle Close Westerham Kent TN16 1SE	(1 page)
19 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
10 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 136,000	(5 pages)
29 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
27 Mar 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 136,000	(3 pages)
21 Mar 2014	TM01	Termination of appointment of Shane Balkham as a director	(1 page)