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BEAUFIELD HOLDINGS LIMITED

Company number 13114974

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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)
11 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
08 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with updates
07 Dec 2023 PSC08 Notification of a person with significant control statement
07 Dec 2023 PSC07 Cessation of William Dennis Moyle as a person with significant control on 1 October 2023
07 Dec 2023 PSC07 Cessation of Charles William Moyle as a person with significant control on 1 October 2023
07 Dec 2023 PSC07 Cessation of Jolyon Moore as a person with significant control on 1 October 2023
07 Dec 2023 PSC07 Cessation of Jane Moore as a person with significant control on 1 October 2023
07 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with updates
05 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
13 Jan 2022 AA01 Current accounting period extended from 31 January 2022 to 30 April 2022
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with updates
26 Nov 2021 PSC01 Notification of Jane Moore as a person with significant control on 30 April 2021
26 Nov 2021 PSC01 Notification of Charles William Moyle as a person with significant control on 30 April 2021
26 Nov 2021 PSC01 Notification of William Dennis Moyle as a person with significant control on 30 April 2021
23 Nov 2021 PSC04 Change of details for Mr Jolyon Moore as a person with significant control on 30 April 2021
10 Nov 2021 SH08 Change of share class name or designation
10 Nov 2021 MA Memorandum and Articles of Association
10 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2021 SH08 Change of share class name or designation
10 Nov 2021 SH08 Change of share class name or designation
10 Nov 2021 SH08 Change of share class name or designation
10 Nov 2021 SH08 Change of share class name or designation
31 Jul 2021 MA Memorandum and Articles of Association
31 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association