- Company Overview for BEASTMAKER LTD (07835548)
- Filing history for BEASTMAKER LTD (07835548)
- People for BEASTMAKER LTD (07835548)
- More for BEASTMAKER LTD (07835548)
| 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) |
|---|---|---|---|
| 12 Jun 2020 | AD01 | Registered office address changed from 2 Coal Cart Road Birstall Leicester Leicestershire LE4 3BY to Unit 24-26, Elmsfield Park Holme Carnforth Lancashire LA6 1RJ on 12 June 2020 | |
| 23 Apr 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 15 Nov 2019 | CS01 | Confirmation statement made on 4 November 2019 with no updates | |
| 19 Mar 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 07 Nov 2018 | CS01 | Confirmation statement made on 4 November 2018 with no updates | |
| 27 Apr 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 25 Feb 2018 | PSC01 | Notification of Edward Feehally as a person with significant control on 6 April 2016 | |
| 25 Feb 2018 | PSC01 | Notification of Daniel Varian as a person with significant control on 6 April 2016 | |
| 25 Feb 2018 | PSC04 | Change of details for Miss Elspeth Butler as a person with significant control on 6 April 2016 | |
| 25 Feb 2018 | PSC04 | Change of details for Mr David Bowering as a person with significant control on 6 April 2016 | |
| 22 Nov 2017 | CS01 | Confirmation statement made on 4 November 2017 with updates | |
| 27 Mar 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 17 Nov 2016 | CS01 | Confirmation statement made on 4 November 2016 with updates | |
| 12 Jul 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 26 Nov 2015 | AR01 |
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
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| 13 Aug 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
| 13 Nov 2014 | AR01 |
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
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| 07 Aug 2014 | AA | Accounts made up to 30 November 2013 | |
| 12 Nov 2013 | AR01 | Annual return made up to 4 November 2013 with full list of shareholders | |
| 02 Aug 2013 | AA | Accounts made up to 30 November 2012 | |
| 02 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 4 November 2011
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| 01 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 26 April 2013
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| 01 May 2013 | CH01 | Director's details changed for Miss Elspeth Butler on 1 May 2013 | |
| 01 May 2013 | CH01 | Director's details changed for Mr Edward Feehally on 1 May 2013 | |
| 01 May 2013 | CH01 | Director's details changed for Mr Daniel Scott Varian on 1 May 2013 |