THE BEAUFORT GROUP OF COMPANIES LIMITED
Company number 07902965
- Company Overview for THE BEAUFORT GROUP OF COMPANIES LIMITED (07902965)
- Filing history for THE BEAUFORT GROUP OF COMPANIES LIMITED (07902965)
- People for THE BEAUFORT GROUP OF COMPANIES LIMITED (07902965)
- Charges for THE BEAUFORT GROUP OF COMPANIES LIMITED (07902965)
- More for THE BEAUFORT GROUP OF COMPANIES LIMITED (07902965)
| 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) |
|---|---|---|---|
| 28 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
| 28 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
| 28 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
| 28 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
| 01 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
| 01 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
| 01 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
| 12 Jul 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
| 07 Mar 2024 | CS01 | Confirmation statement made on 22 February 2024 with updates | |
| 07 Mar 2024 | TM01 | Termination of appointment of Jade Marie Swanston as a director on 1 March 2024 | |
| 07 Mar 2024 | PSC05 | Change of details for Solomon Advice Limited as a person with significant control on 7 December 2023 | |
| 05 Mar 2024 | RESOLUTIONS |
Resolutions
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| 05 Mar 2024 | MA | Memorandum and Articles of Association | |
| 26 Jan 2024 | CH01 | Director's details changed for Mr Simon Timothy Goldthorpe on 26 January 2024 | |
| 02 Jan 2024 | MR01 | Registration of charge 079029650001, created on 20 December 2023 | |
| 10 Nov 2023 | PSC07 | Cessation of James Christopher Flowers as a person with significant control on 30 June 2023 | |
| 10 Nov 2023 | PSC02 | Notification of Solomon Advice Limited as a person with significant control on 30 June 2023 | |
| 06 Nov 2023 | TM01 | Termination of appointment of Derrick William Dunne as a director on 6 November 2023 | |
| 23 Aug 2023 | TM01 | Termination of appointment of Andrew John Bennett as a director on 17 July 2023 | |
| 29 Jun 2023 | AA01 | Current accounting period extended from 31 March 2023 to 30 June 2023 | |
| 02 May 2023 | AD01 | Registered office address changed from Building 2 Riverside Way Camberley GU15 3YL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR on 2 May 2023 | |
| 07 Mar 2023 | CS01 | Confirmation statement made on 22 February 2023 with updates | |
| 30 Sep 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 31 Aug 2022 | PSC07 | Cessation of Jade Marie Swanston as a person with significant control on 3 August 2022 | |
| 31 Aug 2022 | PSC07 | Cessation of Stephen Grant Watson as a person with significant control on 3 August 2022 |