- Company Overview for BESMOKE LIMITED (06432596)
- Filing history for BESMOKE LIMITED (06432596)
- People for BESMOKE LIMITED (06432596)
- Charges for BESMOKE LIMITED (06432596)
- More for BESMOKE LIMITED (06432596)
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) |
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09 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
15 Apr 2019 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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 | |
29 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 20 August 2012
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