Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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15 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Oct 2024 |
DS01 |
Application to strike the company off the register
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05 Aug 2024 |
AD01 |
Registered office address changed from Office 20 Lord Montgomery Way Portsmouth PO1 2SN England to C/O Sjs Advisory Ltd Suite 19 Brambles Business Centre Hussar Court Waterlooville PO7 7SG on 5 August 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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18 Jun 2024 |
PSC01 |
Notification of Russell Evans as a person with significant control on 6 June 2024
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18 Jun 2024 |
PSC07 |
Cessation of Simon Oneill as a person with significant control on 6 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Simon Oneill as a director on 6 June 2024
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18 Jun 2024 |
TM02 |
Termination of appointment of Simon Oneill as a secretary on 6 June 2024
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18 Jun 2024 |
AP01 |
Appointment of Mr Russell Evans as a director on 6 June 2024
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30 May 2024 |
AD01 |
Registered office address changed from Office 20 5 Charter House Lord Montgomery Way Portsmouth PO1 2SN England to Office 20 Lord Montgomery Way Portsmouth PO1 2SN on 30 May 2024
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30 May 2024 |
AD01 |
Registered office address changed from 5 the Quadrant Coventry CV1 2EL England to Office 20 5 Charter House Lord Montgomery Way Portsmouth PO1 2SN on 30 May 2024
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17 Nov 2023 |
CERTNM |
Company name changed beauford capital LTD\certificate issued on 17/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-01
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17 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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04 May 2023 |
AD01 |
Registered office address changed from Rutland House 148 Edmund Street Birmingham B3 2FD England to 5 the Quadrant Coventry CV1 2EL on 4 May 2023
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15 Nov 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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12 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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06 Nov 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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18 Dec 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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