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BESWICKS FINANCIAL LIMITED

Company number 11199144

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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 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
05 Dec 2023 AA Micro company accounts made up to 31 March 2023
06 Mar 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
13 Dec 2022 AA Micro company accounts made up to 31 March 2022
14 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
14 Feb 2022 CH01 Director's details changed for Mr Manuel Cabrejas on 14 February 2022
14 Feb 2022 PSC04 Change of details for Mr Manuel Cabrejas as a person with significant control on 14 February 2022
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
30 Apr 2021 AD01 Registered office address changed from Sigma House Festival Way Festival Park Stoke-on-Trent ST1 5RY United Kingdom to West Court Campbell Road Stoke-on-Trent ST4 4FB on 30 April 2021
18 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
26 Nov 2020 AA Micro company accounts made up to 31 March 2020
22 Jun 2020 AA01 Previous accounting period extended from 28 February 2020 to 31 March 2020
17 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 28 February 2019
10 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-09
20 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
29 Mar 2018 PSC07 Cessation of Nicholas David Phillips as a person with significant control on 15 March 2018
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 March 2018
  • GBP 100
28 Mar 2018 SH08 Change of share class name or designation
28 Mar 2018 SH10 Particulars of variation of rights attached to shares
27 Mar 2018 PSC01 Notification of Manuel Cabrejas as a person with significant control on 15 March 2018
27 Mar 2018 AP01 Appointment of Mr Manuel Cabrejas as a director on 15 March 2018
12 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted