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BEAUFORT RESEARCH HOLDINGS LIMITED

Company number 09363523

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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)
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC02	Notification of Beaufort Research Employee Ownership Trustee Limited as a person with significant control on 24 June 2024	View PDF Notification of Beaufort Research Employee Ownership Trustee Limited as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC07	Cessation of Christopher Paul Timmins as a person with significant control on 24 June 2024	View PDF Cessation of Christopher Paul Timmins as a person with significant control on 24 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	PSC07	Cessation of Fiona Jane Mcallister as a person with significant control on 24 June 2024	View PDF Cessation of Fiona Jane Mcallister as a person with significant control on 24 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	MR01	Registration of charge 093635230002, created on 24 June 2024	View PDF Registration of charge 093635230002, created on 24 June 2024 - link opens in a new window - 35 pages (35 pages)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2024	AD01	Registered office address changed from 21 st Andrews Crescent Cardiff Wales CF10 3DB to Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 10 March 2024	View PDF Registered office address changed from 21 st Andrews Crescent Cardiff Wales CF10 3DB to Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 10 March 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	SH06	Cancellation of shares. Statement of capital on 30 September 2022 GBP 2,925.00	View PDF Cancellation of shares. Statement of capital on 30 September 2022 GBP 2,925.00 - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	MR04	Satisfaction of charge 093635230001 in full	View PDF Satisfaction of charge 093635230001 in full - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
02 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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BEAUFORT RESEARCH HOLDINGS LIMITED

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