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BEAUFORTE DEVELOPMENTS LTD

Company number 08780332

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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)
30 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
29 Nov 2017 PSC04 Change of details for Mr Paul Ashley Rex as a person with significant control on 6 November 2017
29 Nov 2017 PSC01 Notification of Jason Aaron Parker as a person with significant control on 6 November 2017
22 Aug 2017 AA Accounts for a dormant company made up to 29 November 2016
28 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
24 Nov 2016 AA Accounts for a dormant company made up to 29 November 2015
24 Aug 2016 AA01 Previous accounting period shortened from 30 November 2015 to 29 November 2015
11 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
17 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
06 Aug 2015 AP01 Appointment of Mr Paul Ashley Rex as a director on 17 November 2014
06 Aug 2015 TM01 Termination of appointment of Reginald Henry Charles Rex as a director on 17 November 2014
08 Jan 2015 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
17 Nov 2014 CERTNM Company name changed rel poole LTD\certificate issued on 17/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-14
15 Jan 2014 AP01 Appointment of Mr Reginald Henry Charles Rex as a director
15 Jan 2014 TM01 Termination of appointment of Mark Osborne as a director
18 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-18
  • GBP 100