Advanced company searchLink opens in new window

BEACONSFIELD FOOTWEAR LIMITED

Company number 00641365

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Aug 2024 AM10 Administrator's progress report
19 Mar 2024 AM19 Notice of extension of period of Administration
19 Feb 2024 AM10 Administrator's progress report
31 Aug 2023 AM06 Notice of deemed approval of proposals
19 Aug 2023 AM03 Statement of administrator's proposal
09 Aug 2023 AM02 Statement of affairs with form AM02SOA
04 Aug 2023 TM01 Termination of appointment of Ian Andrew Watson as a director on 27 July 2023
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
03 Aug 2023 AM01 Appointment of an administrator
21 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
13 Oct 2022 TM01 Termination of appointment of Daniel Malachy Lampard as a director on 1 October 2022
11 Oct 2022 AP01 Appointment of Mr Gavin Maxwell Manson as a director on 1 October 2022
11 Aug 2022 CS01 Confirmation statement made on 9 June 2022 with updates
05 Aug 2022 RP04PSC02 Second filing for the notification of Hotter Limited as a person with significant control
11 Jul 2022 AA Full accounts made up to 30 January 2022
09 Feb 2022 AA Full accounts made up to 31 January 2021
13 Jan 2022 MR04 Satisfaction of charge 006413650016 in full
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • GBP 5,042,000
16 Dec 2021 MR01 Registration of charge 006413650018, created on 10 December 2021
20 Oct 2021 AA01 Previous accounting period shortened from 30 January 2021 to 29 January 2021
26 Aug 2021 AP01 Appointment of Daniel Malachy Lampard as a director on 26 August 2021
26 Aug 2021 TM01 Termination of appointment of Gavin Maxwell Manson as a director on 26 August 2021
03 Aug 2021 AP01 Appointment of Mr Gavin Maxwell Manson as a director on 31 July 2021
03 Aug 2021 TM01 Termination of appointment of Adam Benjamin Griggs as a director on 31 July 2021
18 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates