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BEAUFORT & BLAKE LIMITED

Company number 08103516

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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 Jan 2025	CH01	Director's details changed for Mr Edward Augustus Beaumont Bonnar on 20 December 2024	View PDF Director's details changed for Mr Edward Augustus Beaumont Bonnar on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AA	Unaudited abridged accounts made up to 30 June 2024	View PDF Unaudited abridged accounts made up to 30 June 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
21 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jun 2024	AA01	Current accounting period extended from 28 June 2024 to 30 June 2024	View PDF Current accounting period extended from 28 June 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	PSC01	Notification of Edward Augustus Beaumont Bonnar as a person with significant control on 13 June 2024	View PDF Notification of Edward Augustus Beaumont Bonnar as a person with significant control on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	PSC09	Withdrawal of a person with significant control statement on 17 June 2024	View PDF Withdrawal of a person with significant control statement on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	TM01	Termination of appointment of Samuel James Pullin as a director on 13 June 2024	View PDF Termination of appointment of Samuel James Pullin as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	TM01	Termination of appointment of Stuart Gary Owens as a director on 13 June 2024	View PDF Termination of appointment of Stuart Gary Owens as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	TM01	Termination of appointment of Helen Louise Barnes as a director on 13 June 2024	View PDF Termination of appointment of Helen Louise Barnes as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AA	Unaudited abridged accounts made up to 25 June 2023	View PDF Unaudited abridged accounts made up to 25 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2023	AD01	Registered office address changed from 6 Morie Street 6 Morie Street London SW18 1SL England to 6 Morie Street London SW18 1SL on 13 June 2023	View PDF Registered office address changed from 6 Morie Street 6 Morie Street London SW18 1SL England to 6 Morie Street London SW18 1SL on 13 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Unaudited abridged accounts made up to 26 June 2022	View PDF Unaudited abridged accounts made up to 26 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA	Unaudited abridged accounts made up to 27 June 2021	View PDF Unaudited abridged accounts made up to 27 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2021	AD02	Register inspection address has been changed from Unit 4 Ferrier Street London SW18 1SW England to 6 Morie Street London SW18 1SW	View PDF Register inspection address has been changed from Unit 4 Ferrier Street London SW18 1SW England to 6 Morie Street London SW18 1SW - link opens in a new window - 1 page (1 page)
28 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Unaudited abridged accounts made up to 28 June 2020	View PDF Unaudited abridged accounts made up to 28 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jun 2020	AA01	Current accounting period shortened from 30 June 2020 to 28 June 2020	View PDF Current accounting period shortened from 30 June 2020 to 28 June 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with updates	View PDF Confirmation statement made on 13 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2020	PSC07	Cessation of Samuel James Pullin as a person with significant control on 13 May 2020	View PDF Cessation of Samuel James Pullin as a person with significant control on 13 May 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	PSC07	Cessation of Edward Augustus Beaumont Bonnar as a person with significant control on 13 May 2020	View PDF Cessation of Edward Augustus Beaumont Bonnar as a person with significant control on 13 May 2020 - link opens in a new window - 1 page (1 page)

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BEAUFORT & BLAKE LIMITED

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