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BEAUFORT LIVERPOOL LTD

Company number 11945618

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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)
24 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
27 Mar 2024 AA Micro company accounts made up to 30 June 2023
12 Jun 2023 TM01 Termination of appointment of Steven Edward Lavelle as a director on 12 June 2023
25 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
29 Mar 2023 AA Micro company accounts made up to 30 June 2022
30 Jun 2022 AA Micro company accounts made up to 30 June 2021
25 Apr 2022 PSC04 Change of details for Mr Edward John Cullen as a person with significant control on 13 April 2019
22 Apr 2022 CH01 Director's details changed for Mr Steven Edward Lavelle on 22 April 2022
22 Apr 2022 PSC04 Change of details for Mr Steven Edward Lavelle as a person with significant control on 22 April 2022
22 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
22 Apr 2022 AD01 Registered office address changed from 4 st. Pauls Square Liverpool L3 9SJ England to 21 Hall Green Upholland Lancs WN8 0PD on 22 April 2022
22 Apr 2022 PSC01 Notification of Steven Edward Lavelle as a person with significant control on 13 April 2019
22 Apr 2022 CH01 Director's details changed for Mr Steven Edward Lavelle on 22 April 2022
22 Apr 2022 CH01 Director's details changed for Mr Edward John Cullen on 22 April 2022
22 Apr 2022 PSC04 Change of details for Mr Edward John Cullen as a person with significant control on 22 April 2022
13 May 2021 AA Micro company accounts made up to 30 June 2020
19 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
15 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
11 Feb 2020 AP01 Appointment of Mrs Christina Cullen as a director on 10 February 2020
16 Sep 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 st. Pauls Square Liverpool L3 9SJ on 16 September 2019
16 Sep 2019 AA01 Current accounting period extended from 30 April 2020 to 30 June 2020
13 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-13
  • GBP 2