Companies House does not verify the accuracy of the information filed

BEESLEY & FILDES LIMITED

Company number 02412526

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	View PDF Confirmation statement made on 10 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	MR01	Registration of charge 024125260011, created on 5 January 2017	View PDF Registration of charge 024125260011, created on 5 January 2017 - link opens in a new window - 5 pages (5 pages)
14 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 27 pages (27 pages)
23 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Jan 2016	CH01	Director's details changed for Mr Lee Anthony Davies on 1 November 2015	View PDF Director's details changed for Mr Lee Anthony Davies on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	CH03	Secretary's details changed for Mr Lee Anthony Davies on 1 November 2015	View PDF Secretary's details changed for Mr Lee Anthony Davies on 1 November 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 25 pages (25 pages)
17 Aug 2015	MR01	Registration of a charge
14 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 90	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 90 - link opens in a new window - 9 pages (9 pages)
11 Aug 2015	MR01	Registration of charge 024125260010, created on 7 August 2015	View PDF Registration of charge 024125260010, created on 7 August 2015 - link opens in a new window - 7 pages (7 pages)
15 Jul 2015	MR01	Registration of charge 024125260009, created on 9 July 2015	View PDF Registration of charge 024125260009, created on 9 July 2015 - link opens in a new window - 10 pages (10 pages)
31 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 25 pages (25 pages)
19 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 90	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 90 - link opens in a new window - 9 pages (9 pages)
06 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 23 pages (23 pages)
19 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 90	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 90 - link opens in a new window - 9 pages (9 pages)
11 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 23 pages (23 pages)
03 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 23 pages (23 pages)
31 Oct 2011	TM01	Termination of appointment of David Goodwin as a director	View PDF Termination of appointment of David Goodwin as a director - link opens in a new window - 1 page (1 page)
11 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 23 pages (23 pages)
27 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
27 Aug 2010	CH01	Director's details changed for Jean Sanderson Beesley on 10 August 2010	View PDF Director's details changed for Jean Sanderson Beesley on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	CH01	Director's details changed for Mr David Goodwin on 10 August 2010	View PDF Director's details changed for Mr David Goodwin on 10 August 2010 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BEESLEY & FILDES LIMITED

Filter by category