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JT BESPOKE LETTINGS LTD

Company number 01021613

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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)
23 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 30 June 2020	View PDF Second filing of Confirmation Statement dated 30 June 2020 - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	CERTNM	Company name changed lorvale LIMITED\certificate issued on 11/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-10	View PDF Company name changed lorvale LIMITED\certificate issued on 11/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-10 - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	PSC07	Cessation of Simon Anthony Rose as a person with significant control on 1 January 2020	View PDF Cessation of Simon Anthony Rose as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2024	PSC01	Notification of John Thoma as a person with significant control on 1 January 2020	View PDF Notification of John Thoma as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with updates	View PDF Confirmation statement made on 10 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2024	AP01	Appointment of Mr John Thoma as a director on 1 January 2020	View PDF Appointment of Mr John Thoma as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	TM01	Termination of appointment of Simon Anthony Rose as a director on 1 January 2020	View PDF Termination of appointment of Simon Anthony Rose as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 23/09/24	View PDF Confirmation statement made on 30 June 2020 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 23/09/24 - link opens in a new window - 6 pages (6 pages)
14 Jul 2020	TM02	Termination of appointment of Valerie Estelle Rose as a secretary on 1 July 2019	View PDF Termination of appointment of Valerie Estelle Rose as a secretary on 1 July 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	View PDF Confirmation statement made on 30 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	PSC04	Change of details for Mr Simon Anthony Rose as a person with significant control on 1 June 2017	View PDF Change of details for Mr Simon Anthony Rose as a person with significant control on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	CH03	Secretary's details changed for Valerie Estelle Rose on 1 June 2017	View PDF Secretary's details changed for Valerie Estelle Rose on 1 June 2017 - link opens in a new window - 1 page (1 page)

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JT BESPOKE LETTINGS LTD

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