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BESMOKE LIMITED

Company number 06432596

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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)
27 Nov 2019 AP01 Appointment of Mr John Davidson as a director on 25 November 2019
09 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
15 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2019 AP01 Appointment of Mr Richard Bentley Dashwood Lang as a director on 21 January 2019
20 Mar 2019 AP01 Appointment of Mr Frederick Rogers Minton Beetlestone as a director on 21 January 2019
20 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with updates
18 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
24 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 200
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 200
12 Jan 2015 AD02 Register inspection address has been changed from Bank House Southwick Square Southwick Brighton BN42 4FN England to Unit B1 Ford Airfield Industrial Estate Ford Arundel West Sussex BN18 0HY
14 May 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Feb 2014 AP03 Appointment of Mr Huw David Griffiths as a secretary
05 Feb 2014 TM02 Termination of appointment of Castle Street Registrars Ltd as a secretary
05 Feb 2014 AD01 Registered office address changed from Bank House, Southwick Square Southwick West Sussex BN42 4FN on 5 February 2014
19 Dec 2013 TM01 Termination of appointment of Timothy Breden as a director
19 Dec 2013 TM01 Termination of appointment of Frederick Bettlestone as a director
06 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 200
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
06 Dec 2012 AP01 Appointment of Mr Frederick Rogers Mindon Bettlestone as a director