Beaufort & Cheyne Freehold Company Ltd was registered on 04 February 1999, it's status is listed as "Active". There is only one director listed for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAW-KENNEDY, Anne Primrose | 31 March 1999 | 10 December 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 June 2020 | |
CS01 - N/A | 15 June 2020 | |
CS01 - N/A | 03 June 2019 | |
AA - Annual Accounts | 29 April 2019 | |
CH01 - Change of particulars for director | 04 September 2018 | |
AA - Annual Accounts | 29 June 2018 | |
CH01 - Change of particulars for director | 04 June 2018 | |
CS01 - N/A | 04 June 2018 | |
AD01 - Change of registered office address | 22 March 2018 | |
AD01 - Change of registered office address | 21 March 2018 | |
AA01 - Change of accounting reference date | 27 September 2017 | |
AAMD - Amended Accounts | 08 June 2017 | |
CS01 - N/A | 17 May 2017 | |
AA - Annual Accounts | 20 April 2017 | |
CS01 - N/A | 27 March 2017 | |
AA - Annual Accounts | 28 April 2016 | |
AR01 - Annual Return | 21 March 2016 | |
AR01 - Annual Return | 21 March 2016 | |
AA - Annual Accounts | 23 April 2015 | |
AR01 - Annual Return | 09 February 2015 | |
AR01 - Annual Return | 03 March 2014 | |
AA - Annual Accounts | 27 February 2014 | |
AA - Annual Accounts | 19 March 2013 | |
AR01 - Annual Return | 12 February 2013 | |
AA - Annual Accounts | 04 July 2012 | |
AR01 - Annual Return | 13 March 2012 | |
AA - Annual Accounts | 05 May 2011 | |
CH01 - Change of particulars for director | 07 March 2011 | |
AR01 - Annual Return | 07 March 2011 | |
CH01 - Change of particulars for director | 07 March 2011 | |
AP01 - Appointment of director | 17 November 2010 | |
AA - Annual Accounts | 28 June 2010 | |
AR01 - Annual Return | 23 February 2010 | |
AA - Annual Accounts | 13 August 2009 | |
288a - Notice of appointment of directors or secretaries | 25 July 2009 | |
288b - Notice of resignation of directors or secretaries | 23 July 2009 | |
363a - Annual Return | 24 February 2009 | |
363s - Annual Return | 18 June 2008 | |
363s - Annual Return | 04 June 2008 | |
AA - Annual Accounts | 28 April 2008 | |
AA - Annual Accounts | 02 July 2007 | |
RESOLUTIONS - N/A | 30 January 2007 | |
363s - Annual Return | 24 March 2006 | |
AA - Annual Accounts | 10 January 2006 | |
288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
288a - Notice of appointment of directors or secretaries | 20 July 2005 | |
AA - Annual Accounts | 18 May 2005 | |
288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
363s - Annual Return | 21 February 2005 | |
287 - Change in situation or address of Registered Office | 31 March 2004 | |
363s - Annual Return | 23 February 2004 | |
AA - Annual Accounts | 27 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 2003 | |
AA - Annual Accounts | 15 April 2003 | |
363s - Annual Return | 01 March 2003 | |
AA - Annual Accounts | 06 June 2002 | |
363s - Annual Return | 29 March 2002 | |
363s - Annual Return | 09 March 2001 | |
288b - Notice of resignation of directors or secretaries | 28 February 2001 | |
AA - Annual Accounts | 15 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2000 | |
363s - Annual Return | 28 March 2000 | |
288a - Notice of appointment of directors or secretaries | 28 March 2000 | |
RESOLUTIONS - N/A | 21 March 2000 | |
RESOLUTIONS - N/A | 21 March 2000 | |
123 - Notice of increase in nominal capital | 21 March 2000 | |
225 - Change of Accounting Reference Date | 17 February 2000 | |
288a - Notice of appointment of directors or secretaries | 08 October 1999 | |
287 - Change in situation or address of Registered Office | 08 October 1999 | |
288a - Notice of appointment of directors or secretaries | 08 October 1999 | |
288a - Notice of appointment of directors or secretaries | 08 October 1999 | |
288a - Notice of appointment of directors or secretaries | 22 September 1999 | |
CERTNM - Change of name certificate | 04 August 1999 | |
288b - Notice of resignation of directors or secretaries | 21 April 1999 | |
287 - Change in situation or address of Registered Office | 09 April 1999 | |
288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
NEWINC - New incorporation documents | 04 February 1999 |