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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)
10 Dec 2018 MR04 Satisfaction of charge 5 in full
10 Dec 2018 MR04 Satisfaction of charge 2 in full
10 Dec 2018 MR04 Satisfaction of charge 3 in full
10 Dec 2018 MR04 Satisfaction of charge 024125260009 in full
10 Dec 2018 MR04 Satisfaction of charge 7 in full
10 Dec 2018 MR04 Satisfaction of charge 024125260011 in full
10 Dec 2018 MR04 Satisfaction of charge 6 in full
10 Dec 2018 MR04 Satisfaction of charge 8 in full
26 Nov 2018 MR01 Registration of charge 024125260013, created on 20 November 2018
26 Nov 2018 MR01 Registration of charge 024125260014, created on 20 November 2018
26 Nov 2018 MR01 Registration of charge 024125260015, created on 20 November 2018
26 Nov 2018 MR01 Registration of charge 024125260017, created on 20 November 2018
26 Nov 2018 MR01 Registration of charge 024125260016, created on 20 November 2018
26 Nov 2018 MR01 Registration of charge 024125260018, created on 22 November 2018
26 Nov 2018 MR01 Registration of charge 024125260019, created on 20 November 2018
23 Oct 2018 MR01 Registration of charge 024125260012, created on 22 October 2018
17 Oct 2018 AA Full accounts made up to 31 March 2018
22 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 12 June 2018
  • GBP 100
26 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2018 AP01 Appointment of Mr Stephen Leslie Welch as a director on 16 April 2018
20 Sep 2017 AA Full accounts made up to 31 March 2017
16 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
11 Jan 2017 MR01 Registration of charge 024125260011, created on 5 January 2017
14 Sep 2016 AA Full accounts made up to 31 March 2016