BEAUFIELD DEVELOPMENTS LTD filing history - Find and update company information

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BEAUFIELD DEVELOPMENTS LTD

Company number 06579221

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	CH01	Director's details changed for Mr Jason Lewis on 12 May 2022	View PDF Director's details changed for Mr Jason Lewis on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2020	AD01	Registered office address changed from 39 Epsom Road Guildford GU1 3LA England to Bourne House Queen Street Gomshall Guildford Surrey GU5 9LY on 6 October 2020	View PDF Registered office address changed from 39 Epsom Road Guildford GU1 3LA England to Bourne House Queen Street Gomshall Guildford Surrey GU5 9LY on 6 October 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	View PDF Confirmation statement made on 6 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with updates	View PDF Confirmation statement made on 27 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2019	AD02	Register inspection address has been changed from C/O Menzies 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom to 39 Epsom Road Guildford Surrey GU1 3LA	View PDF Register inspection address has been changed from C/O Menzies 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom to 39 Epsom Road Guildford Surrey GU1 3LA - link opens in a new window - 1 page (1 page)
27 Mar 2019	CH01	Director's details changed for Mr Patrick Jeremy O'brien on 2 December 2009	View PDF Director's details changed for Mr Patrick Jeremy O'brien on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	AD01	Registered office address changed from Highpoint 9 Sydenham Road Guildford Surrey GU1 3RX to 39 Epsom Road Guildford GU1 3LA on 7 June 2018	View PDF Registered office address changed from Highpoint 9 Sydenham Road Guildford Surrey GU1 3RX to 39 Epsom Road Guildford GU1 3LA on 7 June 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	View PDF Confirmation statement made on 29 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages)
03 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 11 pages (11 pages)
08 Dec 2016	AA01	Previous accounting period extended from 31 March 2016 to 31 July 2016	View PDF Previous accounting period extended from 31 March 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
05 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01 - link opens in a new window - 3 pages (3 pages)
24 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
29 Apr 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 2	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 2 - link opens in a new window - 5 pages (5 pages)

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