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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)
10 Feb 2021 CH01 Director's details changed for Mr Andrew John Bennett on 10 February 2021
21 Dec 2020 CH01 Director's details changed for Mr Simon Timothy Goldthorpe on 18 June 2020
21 Dec 2020 PSC04 Change of details for Mr Simon Timothy Goldthorpe as a person with significant control on 18 June 2020
16 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
08 Dec 2020 CH01 Director's details changed for Mrs Jacqueline Jardine on 10 September 2018
28 Aug 2020 PSC01 Notification of Derrick William Dunne as a person with significant control on 27 August 2020
28 Aug 2020 AP01 Appointment of Mr Derrick William Dunne as a director on 27 August 2020
24 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with updates
24 Feb 2020 PSC01 Notification of Paul Timothy Grainger as a person with significant control on 1 November 2018
20 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
05 Mar 2019 CH01 Director's details changed for Mr Paul Timothy Grainger on 5 March 2019
05 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
05 Mar 2019 CH01 Director's details changed for Mr Stephen Grant Watson on 5 March 2019
05 Mar 2019 CH01 Director's details changed for Mr Paul Timothy Grainger on 5 March 2019
05 Mar 2019 CH01 Director's details changed for Mrs Jacqueline Jardine on 5 March 2019
05 Mar 2019 CH01 Director's details changed for Mr Clive Simon Goldthorpe on 5 March 2019
19 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
11 Nov 2018 AP01 Appointment of Mr Paul Timothy Grainger as a director on 1 November 2018
04 Apr 2018 TM01 Termination of appointment of Philip Leonard Billingham as a director on 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with updates
20 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
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
25 Apr 2017 TM01 Termination of appointment of Peter John Williams as a director on 7 April 2017
24 Apr 2017 ANNOTATION Rectified TM01 was removed from the public register on 12/06/17 as it was factually inaccurate or was derived from something factually inaccurate.
22 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates