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BEAUFORT SERVICES (LONDON) LIMITED

Company number 05957040

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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)
28 Nov 2023 AA Total exemption full accounts made up to 31 October 2023
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
07 Dec 2022 AA Micro company accounts made up to 31 October 2022
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
29 Nov 2021 AA Micro company accounts made up to 31 October 2021
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
18 Mar 2021 AD01 Registered office address changed from Highfield House 3 the Wedges Itchingfield Horsham RH13 0TA England to 3 the Wedges Itchingfield Horsham RH13 0TA on 18 March 2021
02 Mar 2021 AD01 Registered office address changed from 3 3 the Wedges Itchingfield Horsham RH13 0TA England to Highfield House 3 the Wedges Itchingfield Horsham RH13 0TA on 2 March 2021
26 Feb 2021 AD01 Registered office address changed from Highfield House the Wedges Itchingfield Horsham RH13 0TA England to 3 3 the Wedges Itchingfield Horsham RH13 0TA on 26 February 2021
02 Feb 2021 TM01 Termination of appointment of Mark Anderson as a director on 19 October 2020
02 Feb 2021 TM02 Termination of appointment of Susan Patricia May Willis as a secretary on 30 December 2020
30 Nov 2020 AA Micro company accounts made up to 31 October 2020
28 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
19 Feb 2020 AA Micro company accounts made up to 31 October 2019
30 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
27 Sep 2019 AD01 Registered office address changed from The Annexe, Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ to Highfield House the Wedges Itchingfield Horsham RH13 0TA on 27 September 2019
06 Feb 2019 AA Micro company accounts made up to 31 October 2018
28 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
22 Jun 2018 AA Micro company accounts made up to 31 October 2017
02 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
21 Mar 2017 AA Micro company accounts made up to 31 October 2016
30 Sep 2016 AP01 Appointment of Mr Mark Anderson as a director on 26 September 2016
28 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-27
27 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
09 Mar 2016 AA Micro company accounts made up to 31 October 2015