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BEAUFORT HOUSE (MANCHESTER) LIMITED

Company number 11208357

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Company Results (links open in a new window)
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)
30 Apr 2020	PSC07	Cessation of Peter Joseph Haynes as a person with significant control on 30 April 2020	View PDF Cessation of Peter Joseph Haynes as a person with significant control on 30 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	TM01	Termination of appointment of Peter Joseph Haynes as a director on 30 April 2020	View PDF Termination of appointment of Peter Joseph Haynes as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2019	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	View PDF Current accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	AP04	Appointment of Casserly Property Management Ltd as a secretary on 19 March 2019	View PDF Appointment of Casserly Property Management Ltd as a secretary on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	TM02	Termination of appointment of Paul Anthony Casserly as a secretary on 19 March 2019	View PDF Termination of appointment of Paul Anthony Casserly as a secretary on 19 March 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	View PDF Confirmation statement made on 14 February 2019 with updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	AD01	Registered office address changed from 32 Hotspur Street Tynemouth NE30 4EN United Kingdom to C/O Casserly Property Management 10 James Nasmyth Way Eccles Manchester Select M30 0SF on 18 June 2018	View PDF Registered office address changed from 32 Hotspur Street Tynemouth NE30 4EN United Kingdom to C/O Casserly Property Management 10 James Nasmyth Way Eccles Manchester Select M30 0SF on 18 June 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	AP03	Appointment of Mr Paul Anthony Casserly as a secretary on 1 June 2018	View PDF Appointment of Mr Paul Anthony Casserly as a secretary on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	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 - 20 pages (20 pages)
05 Mar 2018	CH01	Director's details changed for Ms Anne-Marie Creber on 5 March 2018	View PDF Director's details changed for Ms Anne-Marie Creber on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	PSC04	Change of details for Ms Anne-Marie Creber as a person with significant control on 5 March 2018	View PDF Change of details for Ms Anne-Marie Creber as a person with significant control on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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