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BEESLEY'S OUTFITTERS LIMITED

Company number 01081654

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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)
15 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
13 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
04 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
23 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
27 Jun 2016 AP01 Appointment of Mrs Jane Louise Walker as a director on 16 June 2016
31 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 613,140
04 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
14 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 613,140
16 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
30 Apr 2014 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT on 30 April 2014
28 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 613,140
18 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
20 Nov 2012 AA Accounts for a small company made up to 31 May 2012
07 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
07 Sep 2012 AUD Auditor's resignation
06 Sep 2012 AD01 Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 6 September 2012
14 Nov 2011 AA Full accounts made up to 31 May 2011
18 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
18 Oct 2011 CH01 Director's details changed for Mr Michael Frederick Cottrell on 12 October 2011
18 Oct 2011 CH01 Director's details changed for Mr John Homer Beesley on 12 October 2011
16 Sep 2011 AD01 Registered office address changed from 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 16 September 2011
19 Apr 2011 CC04 Statement of company's objects
19 Apr 2011 MEM/ARTS Memorandum and Articles of Association
19 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ No ojects or restrictions to file CC04 form 13/04/2011