BEAUFOY DEVELOPMENTS LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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02/07/242 July 2024 Total exemption full accounts made up to 2023-09-30

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26/09/2326 September 2023 Confirmation statement made on 2023-09-20 with no updates

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-09-30

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with no updates

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02/07/212 July 2021 Total exemption full accounts made up to 2020-09-30

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06/07/206 July 2020 30/09/19 TOTAL EXEMPTION FULL

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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05/07/195 July 2019 30/09/18 TOTAL EXEMPTION FULL

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04/11/184 November 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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18/06/1818 June 2018 30/09/17 TOTAL EXEMPTION FULL

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19/10/1719 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA MARY POTTEN

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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12/10/1712 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/10/2017

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MILLER / 01/08/2017

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017

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09/06/179 June 2017 30/09/16 TOTAL EXEMPTION FULL

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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06/06/166 June 2016 30/09/15 TOTAL EXEMPTION FULL

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12/10/1512 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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06/06/156 June 2015 30/09/14 TOTAL EXEMPTION FULL

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03/10/143 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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24/06/1424 June 2014 30/09/13 TOTAL EXEMPTION FULL

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM

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21/05/1421 May 2014 DIRECTOR APPOINTED MR GARETH MILLER

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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09/04/149 April 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP 2ND FLOOR 7-9 SWALLOW STREET LONDON W1B 4DE

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31/01/1431 January 2014 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL

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10/12/1310 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013

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15/10/1315 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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17/05/1317 May 2013 30/09/12 TOTAL EXEMPTION FULL

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16/10/1216 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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30/11/1130 November 2011 DIRECTOR APPOINTED MR JOHN CHRISTOPHER DODWELL

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25/11/1125 November 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM

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27/09/1127 September 2011 20/09/11 STATEMENT OF CAPITAL GBP 50000

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22/09/1122 September 2011 REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT UNITED KINGDOM

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20/09/1120 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/09/1120 September 2011 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM

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20/09/1120 September 2011 DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN

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