BEAUFOY DEVELOPMENTS LIMITED
Company number 07780096 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Jan 2026 | Director's details changed for Mr Stephen Richards Daniels on 2026-01-29 · 2 pages | View document |
| 10 Jan 2026 | Director's details changed for Mr Stephen Richards Daniels on 2025-12-15 · 2 pages | View document |
| 22 Dec 2025 | Director's details changed for Ctc Directorships Ltd on 2025-12-15 · 1 page | View document |
| 17 Dec 2025 | Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-17 · 1 page | View document |
| 15 Dec 2025 | Cessation of Diana Mary Potten as a person with significant control on 2025-12-15 · 1 page | View document |
| 15 Dec 2025 | Notification of Diana Mary Potten as a person with significant control on 2017-06-13 · 2 pages | View document |
| 12 Dec 2025 | Notification of Diana Mary Potten as a person with significant control on 2017-06-13 · 2 pages | View document |
| 5 Dec 2025 | Cessation of Diana Mary Potten as a person with significant control on 2025-12-05 · 1 page | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 10 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 2 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 19 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 6 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | View document |
| 5 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | View document |
| 18 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA MARY POTTEN | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | View document |
| 12 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/10/2017 | View document |
| 1 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MILLER / 01/08/2017 | View document |
| 21 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017 | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 | View document |
| 9 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 21 May 2014 | DIRECTOR APPOINTED MR GARETH MILLER | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP 2ND FLOOR 7-9 SWALLOW STREET LONDON W1B 4DE | View document |
| 9 Apr 2014 | Registered office address changed from , Alpha Real Property Investment Advisers Llp 2nd Floor, 7-9 Swallow Street, London, W1B 4DE on 2014-04-09 · 1 page | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL | View document |
| 31 Jan 2014 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 10 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 | View document |
| 15 Oct 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 30 Nov 2011 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER DODWELL | View document |
| 25 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 27 Sep 2011 | 20/09/11 STATEMENT OF CAPITAL GBP 50000 | View document |
| 22 Sep 2011 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT UNITED KINGDOM | View document |
| 22 Sep 2011 | Registered office address changed from , 10 Crown Place, London, EC2A 4FT, United Kingdom on 2011-09-22 · 1 page | View document |
| 20 Sep 2011 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN | View document |
| 20 Sep 2011 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 20 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |