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BEAUFORT INSTALLATIONS LTD

Company number 12134867

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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)
26 Feb 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	PSC04	Change of details for Mr Andrew John Vaulters as a person with significant control on 30 June 2022	View PDF Change of details for Mr Andrew John Vaulters as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	PSC04	Change of details for Mrs Tracey Vaulters as a person with significant control on 30 June 2022	View PDF Change of details for Mrs Tracey Vaulters as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CH01	Director's details changed for Mrs Tracey Vaulters on 30 June 2022	View PDF Director's details changed for Mrs Tracey Vaulters on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CH01	Director's details changed for Mr Andrew John Vaulters on 30 June 2022	View PDF Director's details changed for Mr Andrew John Vaulters on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	PSC04	Change of details for Mr Andrew John Vaulters as a person with significant control on 30 June 2022	View PDF Change of details for Mr Andrew John Vaulters as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Sep 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jul 2021	AP01	Appointment of Mrs Tracey Vaulters as a director on 1 July 2021	View PDF Appointment of Mrs Tracey Vaulters as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	PSC01	Notification of Tracey Vaulters as a person with significant control on 1 July 2021	View PDF Notification of Tracey Vaulters as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	PSC04	Change of details for Mr Andrew John Vaulters as a person with significant control on 1 July 2021	View PDF Change of details for Mr Andrew John Vaulters as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-01 GBP 10	View PDF Incorporation Statement of capital on 2019-08-01 GBP 10 - link opens in a new window - 29 pages (29 pages)

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BEAUFORT INSTALLATIONS LTD

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