BEACONSFIELD FOOTWEAR LIMITED filing history - Find and update company information

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BEACONSFIELD FOOTWEAR LIMITED

Company number 00641365

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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)
19 Mar 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
31 Aug 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
19 Aug 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 52 pages (52 pages)
09 Aug 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
04 Aug 2023	TM01	Termination of appointment of Ian Andrew Watson as a director on 27 July 2023	View PDF Termination of appointment of Ian Andrew Watson as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AD01	Registered office address changed from 2 Peel Road Skelmersdale Lancashire WN8 9PT to C.O Interpath Ltd 10 Fleet Place London EC4M 7RB on 3 August 2023	View PDF Registered office address changed from 2 Peel Road Skelmersdale Lancashire WN8 9PT to C.O Interpath Ltd 10 Fleet Place London EC4M 7RB on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	TM01	Termination of appointment of Daniel Malachy Lampard as a director on 1 October 2022	View PDF Termination of appointment of Daniel Malachy Lampard as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AP01	Appointment of Mr Gavin Maxwell Manson as a director on 1 October 2022	View PDF Appointment of Mr Gavin Maxwell Manson as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	RP04PSC02	Second filing for the notification of Hotter Limited as a person with significant control	View PDF Second filing for the notification of Hotter Limited as a person with significant control - link opens in a new window - 7 pages (7 pages)
11 Jul 2022	AA	Full accounts made up to 30 January 2022	View PDF Full accounts made up to 30 January 2022 - link opens in a new window - 39 pages (39 pages)
09 Feb 2022	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 40 pages (40 pages)
13 Jan 2022	MR04	Satisfaction of charge 006413650016 in full	View PDF Satisfaction of charge 006413650016 in full - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 5,042,000	View PDF Statement of capital following an allotment of shares on 10 December 2021 GBP 5,042,000 - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	MR01	Registration of charge 006413650018, created on 10 December 2021	View PDF Registration of charge 006413650018, created on 10 December 2021 - link opens in a new window - 38 pages (38 pages)
20 Oct 2021	AA01	Previous accounting period shortened from 30 January 2021 to 29 January 2021	View PDF Previous accounting period shortened from 30 January 2021 to 29 January 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	AP01	Appointment of Daniel Malachy Lampard as a director on 26 August 2021	View PDF Appointment of Daniel Malachy Lampard as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	TM01	Termination of appointment of Gavin Maxwell Manson as a director on 26 August 2021	View PDF Termination of appointment of Gavin Maxwell Manson as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP01	Appointment of Mr Gavin Maxwell Manson as a director on 31 July 2021	View PDF Appointment of Mr Gavin Maxwell Manson as a director on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	TM01	Termination of appointment of Adam Benjamin Griggs as a director on 31 July 2021	View PDF Termination of appointment of Adam Benjamin Griggs as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Full accounts made up to 2 February 2020	View PDF Full accounts made up to 2 February 2020 - link opens in a new window - 39 pages (39 pages)

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