THE BEAUFORT GROUP OF COMPANIES LIMITED

Company number 07902965

Date	Type	Description	View / Download
22 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 1,394,953	(3 pages)
29 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(24 pages)
29 Dec 2016	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 1,278,803	(3 pages)
29 Dec 2016	CS01	Confirmation statement made on 29 December 2016 with updates	(14 pages)
29 Dec 2016	CH01	Director's details changed for Mr Simon Timothy Goldthorpe on 1 December 2016	(2 pages)
18 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 October 2016 GBP 1,246,125	(3 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	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)
19 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000,100	(13 pages)
04 Dec 2015	AP01	Appointment of Mr Philip Leonard Billingham as a director on 1 December 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of David John Ingram as a director on 1 December 2015	(1 page)
19 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(18 pages)
02 Mar 2015	CH01	Director's details changed for Mr Stephen Grant Watson on 25 February 2015	(2 pages)
01 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-01 GBP 1,000,100	(13 pages)
01 Feb 2015	AD02	Register inspection address has been changed to Falcon House Black Eagle Close Westerham Kent TN16 1SE	(1 page)
29 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(19 pages)
13 Jul 2014	CH01	Director's details changed for Mr Simon Timothy Goldthorpe on 25 June 2014	(2 pages)
21 Mar 2014	TM01	Termination of appointment of Shane Balkham as a director	(1 page)
13 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,000,100	(13 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)
20 Sep 2013	TM01	Termination of appointment of Jacqueline Jardine as a director	(1 page)