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BEESLEY & FILDES LIMITED

Company number 02412526

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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)
16 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 29 pages (29 pages) Download iXBRL
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	CH01	Director's details changed for Mr John Francis Beesley on 31 October 2024	View PDF Director's details changed for Mr John Francis Beesley on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	CH01	Director's details changed for Mrs Jean Sanderson Beesley on 31 October 2024	View PDF Director's details changed for Mrs Jean Sanderson Beesley on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	TM01	Termination of appointment of Stephen Leslie Welch as a director on 31 July 2022	View PDF Termination of appointment of Stephen Leslie Welch as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AP01	Appointment of Mr James Michael Beesley as a director on 1 April 2022	View PDF Appointment of Mr James Michael Beesley as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
13 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
14 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 26 pages (26 pages)
16 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with updates	View PDF Confirmation statement made on 10 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2019	PSC02	Notification of Beesley & Fildes Holdings Ltd as a person with significant control on 25 September 2018	View PDF Notification of Beesley & Fildes Holdings Ltd as a person with significant control on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	PSC07	Cessation of Paul Beesley as a person with significant control on 25 September 2018	View PDF Cessation of Paul Beesley as a person with significant control on 25 September 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2019	PSC07	Cessation of John Francis Beesley as a person with significant control on 25 September 2018	View PDF Cessation of John Francis Beesley as a person with significant control on 25 September 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2019	MR01	Registration of charge 024125260020, created on 8 February 2019	View PDF Registration of charge 024125260020, created on 8 February 2019 - link opens in a new window - 7 pages (7 pages)
10 Dec 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Dec 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)

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BEESLEY & FILDES LIMITED

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