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THE BEAUFORT GROUP OF COMPANIES LIMITED

Company number 07902965

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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)
31 Aug 2022 PSC01 Notification of James Christopher Flowers as a person with significant control on 3 August 2022
31 Aug 2022 PSC07 Cessation of Paul Timothy Grainger as a person with significant control on 3 August 2022
31 Aug 2022 PSC07 Cessation of Marlborough Group Holdings Limited as a person with significant control on 3 August 2022
31 Aug 2022 TM01 Termination of appointment of Stephen Grant Watson as a director on 3 August 2022
31 Aug 2022 TM01 Termination of appointment of Paul Timothy Grainger as a director on 3 August 2022
31 Aug 2022 AP01 Appointment of Mr Darren William John Sharkey as a director on 3 August 2022
31 Aug 2022 AP01 Appointment of Andy Thompson as a director on 3 August 2022
29 Jun 2022 AD01 Registered office address changed from Fourth Floor, Kingsgate High Street Redhill Surrey RH1 1SH United Kingdom to Building 2 Riverside Way Camberley GU15 3YL on 29 June 2022
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with updates
10 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
20 Jul 2021 PSC02 Notification of Marlborough Group Holdings Limited as a person with significant control on 24 January 2018
20 Jul 2021 PSC07 Cessation of Derrick William Dunne as a person with significant control on 27 August 2020
20 Jul 2021 PSC07 Cessation of Simon Timothy Goldthorpe as a person with significant control on 24 January 2018
20 Jul 2021 PSC07 Cessation of Andrew John Bennett as a person with significant control on 24 January 2018
06 May 2021 AD02 Register inspection address has been changed to Building 2 Riverside Way Camberley GU15 3YL
03 May 2021 TM01 Termination of appointment of Jacqueline Jardine as a director on 30 April 2021
03 May 2021 PSC07 Cessation of Jacqueline Jardine as a person with significant control on 30 April 2021
01 Apr 2021 TM01 Termination of appointment of Clive Simon Goldthorpe as a director on 31 March 2021
01 Apr 2021 PSC07 Cessation of Clive Simon Goldthorpe as a person with significant control on 31 March 2021
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with updates
11 Feb 2021 AP01 Appointment of Mrs Jade Marie Swanston as a director on 27 January 2021
10 Feb 2021 PSC01 Notification of Jade Marie Swanston as a person with significant control on 27 January 2021
10 Feb 2021 PSC04 Change of details for Mr Clive Simon Goldthorpe as a person with significant control on 1 January 2017
10 Feb 2021 CH01 Director's details changed for Mr Stephen Grant Watson on 10 February 2021
10 Feb 2021 CH01 Director's details changed for Mr Simon Timothy Goldthorpe on 10 February 2021