- Company Overview for BEACONSFIELD FOOTWEAR LIMITED (00641365)
- Filing history for BEACONSFIELD FOOTWEAR LIMITED (00641365)
- People for BEACONSFIELD FOOTWEAR LIMITED (00641365)
- Charges for BEACONSFIELD FOOTWEAR LIMITED (00641365)
- Insolvency for BEACONSFIELD FOOTWEAR LIMITED (00641365)
- More for BEACONSFIELD FOOTWEAR LIMITED (00641365)
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) |
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03 Feb 2021 | CVA4 | Notice of completion of voluntary arrangement | |
21 Jan 2021 | AA01 | Previous accounting period shortened from 31 January 2020 to 30 January 2020 | |
11 Dec 2020 | MA | Memorandum and Articles of Association | |
11 Dec 2020 | CC04 | Statement of company's objects | |
11 Dec 2020 | RESOLUTIONS |
Resolutions
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11 Dec 2020 | RESOLUTIONS |
Resolutions
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13 Aug 2020 | CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
22 Jun 2020 | CS01 | Confirmation statement made on 9 June 2020 with no updates | |
13 Jan 2020 | RP04AP01 | Second filing for the appointment of Adam Griggs as a director | |
14 Nov 2019 | AP01 |
Appointment of Mr Adam Benjamin Griggs as a director on 14 November 2019
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05 Nov 2019 | AA | Full accounts made up to 27 January 2019 | |
03 Oct 2019 | TM01 | Termination of appointment of Robert Clive Perkins as a director on 2 October 2019 | |
11 Jun 2019 | CS01 | Confirmation statement made on 9 June 2019 with no updates | |
30 May 2019 | PSC02 |
Notification of Hotter Limited as a person with significant control on 30 May 2019
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30 May 2019 | PSC07 | Cessation of Edward John Michael Bramson as a person with significant control on 30 May 2019 | |
20 May 2019 | TM01 | Termination of appointment of Andrew James Buckley as a director on 20 May 2019 | |
07 May 2019 | AP01 | Appointment of Mr Ian Andrew Watson as a director on 7 May 2019 | |
15 Mar 2019 | TM01 | Termination of appointment of Sara Ellen Prowse as a director on 8 March 2019 | |
24 Oct 2018 | AA | Full accounts made up to 28 January 2018 | |
24 Aug 2018 | AP01 | Appointment of Mr Andrew James Buckley as a director on 22 August 2018 | |
21 Jun 2018 | CS01 | Confirmation statement made on 9 June 2018 with no updates | |
21 Jun 2018 | PSC07 | Cessation of Stewart John Houlgrave as a person with significant control on 12 April 2018 | |
30 Apr 2018 | TM01 | Termination of appointment of Stewart John Houlgrave as a director on 12 April 2018 | |
29 Jan 2018 | TM01 | Termination of appointment of Peter Dominic Appleton as a director on 18 December 2017 | |
19 Oct 2017 | AA | Full accounts made up to 29 January 2017 |