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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11 Feb 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Feb 2025 |
CERTNM |
Company name changed beauford property LTD\certificate issued on 05/02/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-02-01
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09 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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03 Oct 2024 |
PSC01 |
Notification of Russell Evans as a person with significant control on 3 October 2024
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03 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2024
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03 Oct 2024 |
PSC07 |
Cessation of Beauford Management 4 Ltd as a person with significant control on 3 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Paul Lucas Owen as a director on 3 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Russell Evans as a director on 3 October 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from Office 20 5 Charter House 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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30 Jul 2024 |
PSC02 |
Notification of Beauford Management 4 Ltd as a person with significant control on 25 July 2024
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30 Jul 2024 |
PSC07 |
Cessation of Paul Lucas Owen as a person with significant control on 25 July 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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30 May 2024 |
AD01 |
Registered office address changed from 5 the Quadrant Coventry CV1 2EL United Kingdom to Office 20 5 Charter House Lord Montgomery Way Portsmouth PO1 2SN on 30 May 2024
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24 Nov 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jul 2023 |
PSC07 |
Cessation of Marie Louise Oneill as a person with significant control on 21 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Marie Louise Oneill as a director on 21 July 2023
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21 Jul 2023 |
TM02 |
Termination of appointment of Marie Oneill as a secretary on 21 July 2023
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21 Jul 2023 |
PSC01 |
Notification of Paul Owen as a person with significant control on 18 July 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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21 Jul 2023 |
AP01 |
Appointment of Mr Paul Lucas Owen as a director on 18 July 2023
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04 May 2023 |
AD01 |
Registered office address changed from Rutland House 148 Edmund St Birmingham West Midlands B3 2FD England to 5 the Quadrant Coventry CV1 2EL on 4 May 2023
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