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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)
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
02 Jul 2023 TM01 Termination of appointment of Stephen John Neale as a director on 30 June 2023
08 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
25 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with updates
07 Jul 2022 MR01 Registration of charge 064325960002, created on 29 June 2022
16 Jun 2022 CH01 Director's details changed for Mr Huw David Griffiths on 6 June 2022
16 May 2022 AP01 Appointment of Mr Stephen John Neale as a director on 13 May 2022
28 Apr 2022 AP01 Appointment of Mr Colin Leslie Hitch as a director on 28 April 2022
20 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with updates
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
31 Dec 2020 AP01 Appointment of Dr David Allan Baines as a director on 31 December 2020
31 Dec 2020 TM01 Termination of appointment of Frederick Rogers Minton Beetlestone as a director on 31 December 2020
20 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jan 2020 TM01 Termination of appointment of Richard Bentley Dashwood Lang as a director on 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with updates
27 Nov 2019 PSC02 Notification of Besmoke Holdings Limited as a person with significant control on 4 December 2018
27 Nov 2019 PSC07 Cessation of Huw David Griffiths as a person with significant control on 4 December 2018
27 Nov 2019 AP01 Appointment of Mr Domenico John De Lorenzo as a director on 25 November 2019
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