BEACONSFIELD FOOTWEAR LIMITED

Company number 00641365

Date	Type	Description	View / Download
03 Feb 2021	CVA4	Notice of completion of voluntary arrangement	(12 pages)
21 Jan 2021	AA01	Previous accounting period shortened from 31 January 2020 to 30 January 2020	(1 page)
11 Dec 2020	MA	Memorandum and Articles of Association	(12 pages)
11 Dec 2020	CC04	Statement of company's objects	(2 pages)
11 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Aug 2020	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	(22 pages)
22 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	(3 pages)
13 Jan 2020	RP04AP01	Second filing for the appointment of Adam Griggs as a director	(6 pages)
14 Nov 2019	AP01	Appointment of Mr Adam Benjamin Griggs as a director on 14 November 2019 ANNOTATION Clarification a second filed AP01 was registered on 13/01/2020.	(3 pages)
05 Nov 2019	AA	Full accounts made up to 27 January 2019	(32 pages)
03 Oct 2019	TM01	Termination of appointment of Robert Clive Perkins as a director on 2 October 2019	(1 page)
11 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	(3 pages)
30 May 2019	PSC02	Notification of Hotter Limited as a person with significant control on 30 May 2019 ANNOTATION Clarification a second filed PSC02 was registered on 05/08/2022.	(3 pages)
30 May 2019	PSC07	Cessation of Edward John Michael Bramson as a person with significant control on 30 May 2019	(1 page)
20 May 2019	TM01	Termination of appointment of Andrew James Buckley as a director on 20 May 2019	(1 page)
07 May 2019	AP01	Appointment of Mr Ian Andrew Watson as a director on 7 May 2019	(2 pages)
15 Mar 2019	TM01	Termination of appointment of Sara Ellen Prowse as a director on 8 March 2019	(1 page)
24 Oct 2018	AA	Full accounts made up to 28 January 2018	(30 pages)
24 Aug 2018	AP01	Appointment of Mr Andrew James Buckley as a director on 22 August 2018	(2 pages)
21 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
21 Jun 2018	PSC07	Cessation of Stewart John Houlgrave as a person with significant control on 12 April 2018	(1 page)
30 Apr 2018	TM01	Termination of appointment of Stewart John Houlgrave as a director on 12 April 2018	(1 page)
29 Jan 2018	TM01	Termination of appointment of Peter Dominic Appleton as a director on 18 December 2017	(1 page)
19 Oct 2017	AA	Full accounts made up to 29 January 2017	(29 pages)