BEACONSFIELD FOOTWEAR LIMITED filing history - Find and update company information

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BEACONSFIELD FOOTWEAR LIMITED

Company number 00641365

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2017	AP01	Appointment of Mr Peter Dominic Appleton as a director on 31 May 2017	View PDF Appointment of Mr Peter Dominic Appleton as a director on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 31 pages (31 pages)
24 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Jun 2016	TM02	Termination of appointment of Peter Nicholas Davis as a secretary on 6 May 2016	View PDF Termination of appointment of Peter Nicholas Davis as a secretary on 6 May 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	TM01	Termination of appointment of Peter Nicholas Davis as a director on 6 May 2016	View PDF Termination of appointment of Peter Nicholas Davis as a director on 6 May 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2016	AP01	Appointment of Mr Robert Clive Perkins as a director on 6 April 2016	View PDF Appointment of Mr Robert Clive Perkins as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AP01	Appointment of Ms Sara Ellen Prowse as a director on 24 March 2016	View PDF Appointment of Ms Sara Ellen Prowse as a director on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	TM01	Termination of appointment of Peter Noel Taylor as a director on 9 February 2016	View PDF Termination of appointment of Peter Noel Taylor as a director on 9 February 2016 - link opens in a new window - 1 page (1 page)
24 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 42,000	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 42,000 - link opens in a new window - 4 pages (4 pages)
14 Sep 2015	AA	Full accounts made up to 1 February 2015	View PDF Full accounts made up to 1 February 2015 - link opens in a new window - 23 pages (23 pages)
03 Nov 2014	AA	Full accounts made up to 26 January 2014	View PDF Full accounts made up to 26 January 2014 - link opens in a new window - 21 pages (21 pages)
24 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 42,000	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 42,000 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	TM01	Termination of appointment of John Roy Andersen as a director on 22 September 2014	View PDF Termination of appointment of John Roy Andersen as a director on 22 September 2014 - link opens in a new window - 1 page (1 page)
10 Feb 2014	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
10 Feb 2014	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
10 Feb 2014	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	MR01	Registration of charge 006413650017	View PDF Registration of charge 006413650017 - link opens in a new window - 18 pages (18 pages)
24 Jan 2014	MR01	Registration of charge 006413650016	View PDF Registration of charge 006413650016 - link opens in a new window - 17 pages (17 pages)
26 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)

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