BEAUFORT & BLAKE LIMITED

Company number 08103516

Date	Type	Description	View / Download
07 Oct 2019	AD01	Registered office address changed from Unit 4 Ferrier Street London SW18 1SW England to 6 Morie Street 6 Morie Street London SW18 1SL on 7 October 2019	(1 page)
19 Aug 2019	AA	Micro company accounts made up to 30 June 2019	(4 pages) Download iXBRL
25 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	(5 pages)
28 Mar 2019	AA	Micro company accounts made up to 30 June 2018	(3 pages) Download iXBRL
12 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
27 Feb 2019	AP01	Appointment of Mrs Helen Louise Barnes as a director on 18 February 2019	(2 pages)
27 Feb 2019	AP01	Appointment of Mr Stuart Gary Owens as a director on 18 February 2019	(2 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 15/01/2019	(1 page)
28 Jan 2019	SH02	Sub-division of shares on 15 January 2019	(4 pages)
17 Jan 2019	TM01	Termination of appointment of Henry John Clifford Lovell as a director on 15 January 2019	(1 page)
21 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(14 pages) Download iXBRL
22 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(6 pages)
22 Jun 2017	AD02	Register inspection address has been changed from Unit 5 River Reach Gartons Way London SW11 3SX England to Unit 4 Ferrier Street London SW18 1SW	(1 page)
22 Jun 2017	AD01	Registered office address changed from Unit 5 River Reach Business Park Gartons Way London SW11 3SX England to Unit 4 Ferrier Street London SW18 1SW on 22 June 2017	(1 page)
19 Jul 2016	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
14 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 160	(5 pages)
14 Jun 2016	AD01	Registered office address changed from C/O Beaufort & Blake 22 st Luke's Street Chelsea London SW3 3RP to Unit 5 River Reach Business Park Gartons Way London SW11 3SX on 14 June 2016	(1 page)
09 Mar 2016	AD03	Register(s) moved to registered inspection location Unit 5 River Reach Gartons Way London SW11 3SX	(1 page)
09 Mar 2016	AD02	Register inspection address has been changed from Frogs Hall Martens Lane Polstead Colchester CO6 5AQ England to Unit 5 River Reach Gartons Way London SW11 3SX	(1 page)
24 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
22 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 160	(4 pages)
22 Jun 2015	AD02	Register inspection address has been changed from Cheese Farm West Horrington Wells Somerset BA5 3ED England to Frogs Hall Martens Lane Polstead Colchester CO6 5AQ	(1 page)
24 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
13 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 160	(4 pages)

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