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BEAUFORT LAND AND DEVELOPMENTS LTD

Company number 09603092

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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 Feb 2025 AA Unaudited abridged accounts made up to 31 May 2024
21 May 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
26 Sep 2023 AA Unaudited abridged accounts made up to 31 May 2023
22 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
18 Nov 2022 AA Unaudited abridged accounts made up to 31 May 2022
02 Aug 2022 CH01 Director's details changed for Mr Richard Weatherhead on 1 August 2022
02 Aug 2022 PSC04 Change of details for Richard Weatherhead as a person with significant control on 1 August 2022
29 Jul 2022 PSC04 Change of details for Richard Weatherhead as a person with significant control on 6 April 2016
29 Jul 2022 PSC04 Change of details for Mr Andrew Fraser as a person with significant control on 6 April 2016
23 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
16 Dec 2021 AA Unaudited abridged accounts made up to 31 May 2021
24 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
16 Oct 2020 AA Unaudited abridged accounts made up to 31 May 2020
08 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
08 Jun 2020 AD01 Registered office address changed from Unit 1, Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW England to 531 Denby Dale Road West Calder Grove Wakefield WF4 3nd on 8 June 2020
13 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
05 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
25 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
12 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
23 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
06 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
27 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
27 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 100