BESPOKE TRADE INSTALLATIONS LIMITED
Company number 03654159
- Company Overview for BESPOKE TRADE INSTALLATIONS LIMITED (03654159)
- Filing history for BESPOKE TRADE INSTALLATIONS LIMITED (03654159)
- People for BESPOKE TRADE INSTALLATIONS LIMITED (03654159)
- More for BESPOKE TRADE INSTALLATIONS LIMITED (03654159)
| 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 Nov 2024 | CS01 | Confirmation statement made on 22 October 2024 with no updates | |
| 29 Jul 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 16 Apr 2024 | CH01 | Director's details changed for Mr Stephen Simpson on 16 April 2024 | |
| 16 Apr 2024 | CH01 | Director's details changed for Mr Scott Simpson on 16 April 2024 | |
| 27 Oct 2023 | CS01 | Confirmation statement made on 22 October 2023 with updates | |
| 24 Oct 2023 | AD01 | Registered office address changed from Asher House Asher Lane Ripley DE5 3SW England to 2 Pontefract Street Derby DE24 8JD on 24 October 2023 | |
| 11 Sep 2023 | CERTNM |
Company name changed a & g installations LIMITED\certificate issued on 11/09/23
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| 22 May 2023 | CH01 | Director's details changed for Mr Stephen Simpson on 22 May 2023 | |
| 22 May 2023 | CH01 | Director's details changed for Mr Scott Simpson on 22 May 2023 | |
| 11 May 2023 | AD01 | Registered office address changed from Unit 2, Block B, Shipley Court Manners Industrial Estate Ilkeston DE7 8EF England to Asher House Asher Lane Ripley DE5 3SW on 11 May 2023 | |
| 22 Apr 2023 | PSC01 | Notification of Stephen Simpson as a person with significant control on 30 March 2023 | |
| 22 Apr 2023 | PSC01 | Notification of Scott Simpson as a person with significant control on 30 March 2023 | |
| 22 Apr 2023 | AP01 | Appointment of Mr Stephen Simpson as a director on 30 March 2023 | |
| 22 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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| 22 Apr 2023 | AP01 | Appointment of Mr Scott Simpson as a director on 30 March 2023 | |
| 22 Apr 2023 | PSC07 | Cessation of Mark Clifford Johnson as a person with significant control on 30 March 2023 | |
| 22 Apr 2023 | PSC07 | Cessation of Adrian Darrin Boyd Molloy as a person with significant control on 22 April 2023 | |
| 22 Apr 2023 | PSC07 | Cessation of Mark Clifford Johnson as a person with significant control on 30 March 2023 | |
| 22 Apr 2023 | TM02 | Termination of appointment of Mark Clifford Johnson as a secretary on 30 March 2023 | |
| 22 Apr 2023 | TM01 | Termination of appointment of Mark Clifford Johnson as a director on 30 March 2023 | |
| 09 Mar 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 07 Nov 2022 | CS01 | Confirmation statement made on 22 October 2022 with updates | |
| 15 Aug 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 02 Aug 2022 | TM01 | Termination of appointment of Adrian Darrin Boyd Molloy as a director on 30 November 2021 | |
| 02 Aug 2022 | PSC07 | Cessation of Adrian Darrin Boyd Molloy as a person with significant control on 30 November 2021 |