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BEAUFORT DEVELOPMENTS SOUTHERN LTD

Company number 08845718

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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)
11 Nov 2024 LIQ01 Declaration of solvency
11 Nov 2024 600 Appointment of a voluntary liquidator
11 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-29
06 Nov 2024 AD01 Registered office address changed from 100 Church Street Brighton East Sussex BN1 1UJ to 71 Christchurch Road the Old Town Hall Ringwood BH24 1DH on 6 November 2024
27 Aug 2024 AA Total exemption full accounts made up to 31 January 2024
17 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
21 Jun 2023 AA Total exemption full accounts made up to 31 January 2023
23 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with updates
16 Jan 2023 PSC04 Change of details for Mr Tim Blanthorn as a person with significant control on 1 January 2023
16 Jan 2023 CH01 Director's details changed for Mr Tim Blanthorn on 1 January 2023
29 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
19 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
07 Sep 2021 PSC04 Change of details for Mrs Ruth Elizabeth Mullany as a person with significant control on 2 September 2021
07 Sep 2021 CH01 Director's details changed for Mrs Ruth Elizabeth Mullany on 2 September 2021
12 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with updates
08 Feb 2021 PSC01 Notification of Ruth Elizabeth Mullany as a person with significant control on 31 October 2020
08 Feb 2021 PSC07 Cessation of Martin Stephen Mullany as a person with significant control on 31 October 2020
08 Feb 2021 TM02 Termination of appointment of Martin Stephen Mullany as a secretary on 13 October 2020
08 Feb 2021 TM01 Termination of appointment of Martin Stephen Mullany as a director on 13 October 2020
21 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
15 Aug 2020 AP01 Appointment of Mrs Ruth Elizabeth Mullany as a director on 15 August 2020
27 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
11 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
16 Jul 2019 MR04 Satisfaction of charge 088457180005 in full