BEAUFIELD DEVELOPMENTS LTD

Company number 06579221 ·

Active

62 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
29 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 6 pages View document
26 Mar 2026 Confirmation statement · 5 pages Subscribers only
21 Jan 2026 Termination of a secretary appointment · 1 page Subscribers only
21 Jan 2026 Termination of a director appointment · 1 page Subscribers only
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 Change of director's details · 2 pages Subscribers only
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 · 3 pages Subscribers only
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 · 3 pages Subscribers only
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 · 3 pages Subscribers only
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
12 May 2022 Change of director's details · 2 pages Subscribers only
10 May 2022 Total exemption full accounts made up to 2021-07-31 · 8 pages View document
10 May 2022 Confirmation statement · 3 pages Subscribers only
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 Subscribers only
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 Change of director's details Subscribers only
27 Mar 2019 Confirmation statement Subscribers only
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 Subscribers only
8 Feb 2018 31/07/17 TOTAL EXEMPTION FULL View document
3 May 2017 Confirmation statement Subscribers only
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 Subscribers only
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 Subscribers only
9 Dec 2014 31/03/14 TOTAL EXEMPTION FULL View document
29 Apr 2014 Annual return Subscribers only
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 Apr 2013 Annual return Subscribers only
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 Subscribers only
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 Subscribers only
29 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
29 Apr 2010 Change of particulars for secretary Subscribers only
29 Apr 2010 Change of director's details Subscribers only
29 Apr 2010 Change of director's details Subscribers only
29 Apr 2010 Annual return Subscribers only
29 Dec 2009 31/03/09 TOTAL EXEMPTION FULL View document
26 May 2009 Filing Subscribers only
13 Oct 2008 CURRSHO FROM 30/04/2009 TO 31/03/2009 View document
10 Jun 2008 Filing Subscribers only
29 Apr 2008 Incorporation Subscribers only