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BEAUFORT MORTGAGES LIMITED

Company number 10815524

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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)
10 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2022 DS01 Application to strike the company off the register
06 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
15 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
06 May 2021 AD02 Register inspection address has been changed from Building 2 Riverside Way Camberley GU15 3YL England to Building 2 Riverside Way Camberley GU15 3YL
06 May 2021 AD02 Register inspection address has been changed to Building 2 Riverside Way Camberley GU15 3YL
01 Apr 2021 AP02 Appointment of The Beaufort Group of Companies Limited as a director on 31 March 2021
01 Apr 2021 TM01 Termination of appointment of Jacqueline Jardine as a director on 31 March 2021
01 Apr 2021 TM01 Termination of appointment of Clive Simon Goldthorpe as a director on 31 March 2021
16 Dec 2020 AA Accounts for a small company made up to 31 March 2020
08 Dec 2020 CH01 Director's details changed for Mrs Jacqueline Jardine on 10 September 2018
16 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
16 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-15
20 Dec 2019 AA Accounts for a small company made up to 31 March 2019
11 Dec 2019 PSC02 Notification of The Beaufort Group of Companies Limited as a person with significant control on 11 December 2019
11 Dec 2019 PSC07 Cessation of Jacqueline Jardine as a person with significant control on 11 December 2019
11 Dec 2019 PSC07 Cessation of Simon Timothy Goldthorpe as a person with significant control on 11 December 2019
11 Dec 2019 PSC07 Cessation of Clive Simon Goldthorpe as a person with significant control on 11 December 2019
11 Dec 2019 PSC07 Cessation of Andrew John Bennett as a person with significant control on 11 December 2019
17 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
17 Jun 2019 PSC01 Notification of Simon Timothy Goldthorpe as a person with significant control on 17 June 2019
17 Jun 2019 AP01 Appointment of Mr Simon Timothy Goldthorpe as a director on 17 June 2019
21 Dec 2018 AA Accounts for a small company made up to 31 March 2018
22 Jun 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018