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BEAUFORT&CO LIMITED

Company number 11782482

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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)
27 May 2024 AA Micro company accounts made up to 31 December 2023
10 Apr 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
05 Apr 2024 AD01 Registered office address changed from Unit 2, Bartle Court Business Village Rosemary Lane Bartle Preston PR4 0HF England to 213 Woodplumpton Road Preston PR4 0TA on 5 April 2024
21 Feb 2023 AA Micro company accounts made up to 31 December 2022
20 Feb 2023 PSC05 Change of details for The Beaufort Organization Limited as a person with significant control on 20 February 2023
20 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with updates
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with updates
09 Feb 2022 PSC02 Notification of The Beaufort Organization Limited as a person with significant control on 4 May 2021
09 Feb 2022 PSC07 Cessation of Brent Whiley as a person with significant control on 4 May 2021
09 Feb 2022 AD01 Registered office address changed from 5 Ribblesdale Place Preston Lancashire PR1 8BZ United Kingdom to Unit 2, Bartle Court Business Village Rosemary Lane Bartle Preston PR4 0HF on 9 February 2022
09 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
05 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
11 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-11
12 Feb 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
23 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-23
  • GBP 100