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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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 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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23 Nov 2023 |
PSC01 |
Notification of Russell Evans as a person with significant control on 20 April 2023
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23 Nov 2023 |
PSC07 |
Cessation of Beauford Group Ltd as a person with significant control on 20 April 2023
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17 Nov 2023 |
CERTNM |
Company name changed beauford commercial 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 2023-11-16
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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16 May 2023 |
MR01 |
Registration of charge 125763550004, created on 26 April 2023
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16 May 2023 |
MR01 |
Registration of charge 125763550005, created on 26 April 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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03 May 2023 |
TM01 |
Termination of appointment of Marie Louise Oneill as a director on 20 April 2023
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03 May 2023 |
TM02 |
Termination of appointment of Marie Oneill as a secretary on 20 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Russell Evans as a director on 20 April 2023
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05 Apr 2023 |
MR04 |
Satisfaction of charge 125763550001 in full
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05 Apr 2023 |
MR04 |
Satisfaction of charge 125763550002 in full
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16 Mar 2023 |
AA |
Accounts for a dormant company made up to 28 February 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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10 Mar 2023 |
PSC07 |
Cessation of Marie Louise Oneill as a person with significant control on 1 March 2023
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10 Mar 2023 |
PSC02 |
Notification of Beauford Group Ltd as a person with significant control on 1 March 2023
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27 Jan 2023 |
MR04 |
Satisfaction of charge 125763550003 in full
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04 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Mar 2022 |
MR01 |
Registration of charge 125763550003, created on 15 March 2022
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18 Mar 2022 |
MR01 |
Registration of charge 125763550002, created on 15 March 2022
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16 Mar 2022 |
MR01 |
Registration of charge 125763550001, created on 15 March 2022
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