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BESPOKE CONCRETE PRODUCTS LIMITED

Company number 02773783

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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)
17 Dec 2024	CS01	Confirmation statement made on 14 December 2024 with updates	View PDF Confirmation statement made on 14 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2024	AP03	Appointment of Jill Cashmore as a secretary on 25 September 2024	View PDF Appointment of Jill Cashmore as a secretary on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AP01	Appointment of Chris Wigmore as a director on 25 September 2024	View PDF Appointment of Chris Wigmore as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AP01	Appointment of Jill Cashmore as a director on 25 September 2024	View PDF Appointment of Jill Cashmore as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	PSC02	Notification of Bespoke Concrete Products Employee Ownership Trustee Limited as a person with significant control on 25 September 2024	View PDF Notification of Bespoke Concrete Products Employee Ownership Trustee Limited as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	TM01	Termination of appointment of Elsa Joan Kay as a director on 25 September 2024	View PDF Termination of appointment of Elsa Joan Kay as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	TM01	Termination of appointment of Anthony William Kay as a director on 25 September 2024	View PDF Termination of appointment of Anthony William Kay as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	PSC07	Cessation of Martin Kay as a person with significant control on 25 September 2024	View PDF Cessation of Martin Kay as a person with significant control on 25 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	TM02	Termination of appointment of Elsa Joan Kay as a secretary on 25 September 2024	View PDF Termination of appointment of Elsa Joan Kay as a secretary on 25 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	PSC07	Cessation of Elsa Joan Kay as a person with significant control on 25 September 2024	View PDF Cessation of Elsa Joan Kay as a person with significant control on 25 September 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AD01	Registered office address changed from Tynedale Works Princess Court Low Prudhoe Northumberland NE42 6PL to Tynedale Works Princess Way Low Prudhoe Northumberland NE42 6PL on 15 June 2023	View PDF Registered office address changed from Tynedale Works Princess Court Low Prudhoe Northumberland NE42 6PL to Tynedale Works Princess Way Low Prudhoe Northumberland NE42 6PL on 15 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jun 2023	MR04	Satisfaction of charge 027737830006 in full	View PDF Satisfaction of charge 027737830006 in full - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)

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BESPOKE CONCRETE PRODUCTS LIMITED

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