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BESPOKE CONSTRUCTION SERVICES LIMITED

Company number 03806421

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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)
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with updates
01 Apr 2019 AA Full accounts made up to 31 July 2018
05 Feb 2019 CH01 Director's details changed for Miss Natalie Dee Bennett on 1 February 2019
04 Feb 2019 CH01 Director's details changed for Miss Natalie Dee Bennett on 1 February 2019
04 Feb 2019 CH01 Director's details changed for Mr Gary Kendrick on 1 February 2019
04 Feb 2019 CH01 Director's details changed for Mr Paul Jackson on 1 February 2019
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 508
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
01 Oct 2018 SH10 Particulars of variation of rights attached to shares
01 Oct 2018 SH08 Change of share class name or designation
27 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2018 CC04 Statement of company's objects
27 Jul 2018 PSC04 Change of details for Mr Marvin Bennett as a person with significant control on 6 April 2018
27 Jul 2018 PSC07 Cessation of Simon Ganley as a person with significant control on 6 April 2018
27 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 July 2018
  • GBP 10
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 8
26 Jul 2018 AP01 Appointment of Mr Gary Kendrick as a director on 6 April 2018
26 Jul 2018 AP01 Appointment of Miss Natalie Dee Bennett as a director on 1 July 2018
06 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 6
22 Mar 2018 AP01 Appointment of Mr Paul Jackson as a director on 1 March 2018
20 Dec 2017 AA Full accounts made up to 31 July 2017
21 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
13 Dec 2016 AA Full accounts made up to 31 July 2016