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BEAUFORT FINANCIAL PLANNING (THREE COUNTIES) LTD

Company number 11250029

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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)
26 Sep 2024 CS01 Confirmation statement made on 23 August 2024 with updates
15 Apr 2024 PSC07 Cessation of Jason James Bolton as a person with significant control on 4 April 2024
15 Apr 2024 PSC02 Notification of Finli Advice Holdings Limited as a person with significant control on 4 April 2024
15 Apr 2024 AA01 Current accounting period extended from 31 March 2024 to 30 June 2024
09 Apr 2024 AD01 Registered office address changed from Unit 3 the Steadings Business Centre Masimore Gloucester GL2 8EY England to C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 9 April 2024
09 Apr 2024 TM01 Termination of appointment of Jason James Bolton as a director on 4 April 2024
09 Apr 2024 AP01 Appointment of Mr Darren William John Sharkey as a director on 4 April 2024
09 Apr 2024 AP01 Appointment of Mr Andy Thompson as a director on 4 April 2024
08 Dec 2023 SH08 Change of share class name or designation
29 Nov 2023 PSC04 Change of details for Mr Jason James Bolton as a person with significant control on 28 November 2023
31 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with updates
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
17 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
05 Sep 2022 AA Unaudited abridged accounts made up to 31 March 2022
17 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
28 Jul 2021 AA Unaudited abridged accounts made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
20 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
20 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with updates
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 7 October 2019
  • GBP 200
31 Oct 2019 PSC07 Cessation of Mark Davis as a person with significant control on 30 September 2019
22 Oct 2019 AD01 Registered office address changed from 31 st. Johns Worcester WR2 5AG United Kingdom to Unit 3 the Steadings Business Centre Masimore Gloucester GL2 8EY on 22 October 2019
30 Sep 2019 TM01 Termination of appointment of Mark John Davis as a director on 30 September 2019
26 Jun 2019 AA Total exemption full accounts made up to 31 March 2019