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BEAUFORT FINANCIAL SERVICES LTD

Company number 07630650

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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)
24 Oct 2023 AA Total exemption full accounts made up to 31 May 2023
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
27 Jul 2022 AA Total exemption full accounts made up to 31 May 2022
13 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
16 Aug 2021 AA Total exemption full accounts made up to 31 May 2021
13 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
24 Jun 2020 AA Total exemption full accounts made up to 31 May 2020
26 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
11 Oct 2019 AD01 Registered office address changed from 22 Nicholas Street Chester CH1 2NX to 1 Laurel Grove Hoole Chester CH2 3HU on 11 October 2019
09 Jul 2019 AA Total exemption full accounts made up to 31 May 2019
15 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
21 Jun 2018 AA Total exemption full accounts made up to 31 May 2018
15 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
25 Jul 2017 AA Total exemption full accounts made up to 31 May 2017
17 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
14 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Create new class of share class a nad b shares of £1 each 17/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 100.00
07 Nov 2016 SH08 Change of share class name or designation
12 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
11 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 10
15 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
18 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 10
05 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
19 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 10
05 Nov 2013 AD01 Registered office address changed from C/O Beaufort Financial Services Ltd 34 Oaktree Court Hoole Chester CH2 3FA United Kingdom on 5 November 2013