BEAUFIELD DEVELOPMENTS LTD
Company number 06579221 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 6 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-06 with updates · 5 pages | View document |
| 21 Jan 2026 | Termination of appointment of Patrick Jeremy O'brien as a secretary on 2025-10-17 · 1 page | View document |
| 21 Jan 2026 | Termination of appointment of Patrick Jeremy O'brien as a director on 2025-10-17 · 1 page | View document |
| 9 Jan 2026 | Registered office address changed from Unit 3 Birtley Courtyard Bramley Surrey GU5 0LA United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 2026-01-09 · 1 page | View document |
| 7 Jan 2026 | Director's details changed for Mr Jason Lewis on 2026-01-07 · 2 pages | View document |
| 19 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 19 Nov 2025 | Cancellation of shares. Statement of capital on 2025-10-17 · 4 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 17 Apr 2025 | Registered office address changed from Bourne House Queen Street Gomshall Guildford Surrey GU5 9LY United Kingdom to Unit 3 Birtley Courtyard Bramley Surrey GU5 0LA on 2025-04-17 · 1 page | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-03-06 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Jul 2023 | Accounts for a dormant company made up to 2022-07-31 · 8 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 12 May 2022 | Director's details changed for Mr Jason Lewis on 2022-05-12 · 2 pages | View document |
| 10 May 2022 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-03-06 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JEREMY O'BRIEN / 02/12/2009 | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | View document |
| 27 Mar 2019 | SAIL ADDRESS CHANGED FROM: C/O MENZIES 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY UNITED KINGDOM | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 7 Jun 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM HIGHPOINT 9 SYDENHAM ROAD GUILDFORD SURREY GU1 3RX | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES | View document |
| 8 Feb 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 6 Jan 2017 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2016 | PREVEXT FROM 31/03/2016 TO 31/07/2016 | View document |
| 29 Apr 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 5 Apr 2016 | COMPANY NAME CHANGED BEAUFIELD HOMES (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 05/04/16 | View document |
| 24 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 9 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Apr 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 9 Jan 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM BEAUFIELD MEWS MIDDLE STREET SHERE SURREY GU5 9HF | View document |
| 27 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 1 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 4 Nov 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 11 May 2011 | SAIL ADDRESS CREATED | View document |
| 11 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 11 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 29 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JEREMY O'BRIEN / 30/11/2009 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LEWIS / 01/04/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JEREMY O'BRIEN / 30/11/2009 | View document |
| 29 Apr 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 29 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 26 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED JASON LEWIS | View document |
| 29 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |