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5 BEAUFORT ROAD (MANAGEMENT COMPANY) LIMITED

Company number 01495539

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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)
02 May 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
09 Apr 2024 AP03 Appointment of Mr Benjamin Carpenter as a secretary on 8 April 2024
09 Apr 2024 TM02 Termination of appointment of Sholto Malcolm Townend Macturk as a secretary on 8 April 2024
17 Oct 2023 AA Micro company accounts made up to 31 March 2023
22 May 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
22 Nov 2022 AA Micro company accounts made up to 31 March 2022
04 May 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
15 Feb 2022 TM01 Termination of appointment of John Frederick Harrison-James as a director on 22 October 2021
02 Dec 2021 AA Micro company accounts made up to 31 March 2021
21 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
08 Dec 2020 AA Micro company accounts made up to 31 March 2020
14 Sep 2020 TM01 Termination of appointment of Peter Alexander Mcdougall as a director on 13 August 2019
11 Sep 2020 AD01 Registered office address changed from Flat 2 Shorland House Beaufort Road Clifton Bristol to The Coach House Aust Road Olveston Bristol BS35 4DE on 11 September 2020
07 May 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
22 Nov 2019 AA Micro company accounts made up to 31 March 2019
24 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
11 Dec 2018 AA Micro company accounts made up to 31 March 2018
25 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
03 Jul 2017 AA Micro company accounts made up to 31 March 2017
19 May 2017 AP01 Appointment of Mr Peter Alexander Mcdougall as a director on 11 May 2017
19 May 2017 AP01 Appointment of Mr John Frederick Harrison-James as a director on 11 May 2017
20 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 5
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015