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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)
17 Oct 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	View PDF Confirmation statement made on 13 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Mar 2016	AA	Accounts for a medium company made up to 31 July 2015	View PDF Accounts for a medium company made up to 31 July 2015 - link opens in a new window - 18 pages (18 pages)
07 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 4	View PDF Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 4 - link opens in a new window - 5 pages (5 pages)
01 May 2015	AA	Accounts for a medium company made up to 31 July 2014	View PDF Accounts for a medium company made up to 31 July 2014 - link opens in a new window - 19 pages (19 pages)
07 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 4	View PDF Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 4 - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	AA	Accounts for a medium company made up to 31 July 2013	View PDF Accounts for a medium company made up to 31 July 2013 - link opens in a new window - 18 pages (18 pages)
06 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 5 pages (5 pages)
09 May 2013	AA	Accounts for a medium company made up to 31 July 2012	View PDF Accounts for a medium company made up to 31 July 2012 - link opens in a new window - 16 pages (16 pages)
29 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Purchase of property 24/10/2011	View PDF Resolutions RES13 ‐ Purchase of property 24/10/2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
16 Oct 2012	AP01	Appointment of Mr Simon Ganley as a director	View PDF Appointment of Mr Simon Ganley as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Aug 2012	SH01	Statement of capital following an allotment of shares on 15 August 2012 GBP 4	View PDF Statement of capital following an allotment of shares on 15 August 2012 GBP 4 - link opens in a new window - 4 pages (4 pages)
20 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	AD01	Registered office address changed from Maxi House, Halesfield 20 Telford Shropshire TF7 4QU on 8 August 2012	View PDF Registered office address changed from Maxi House, Halesfield 20 Telford Shropshire TF7 4QU on 8 August 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	AA	Accounts for a small company made up to 31 July 2011	View PDF Accounts for a small company made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
27 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	View PDF Annual return made up to 13 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Apr 2011	AA	Accounts for a small company made up to 31 July 2010	View PDF Accounts for a small company made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
24 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	View PDF Annual return made up to 13 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jul 2010	CH01	Director's details changed for Mr Marvin Allen Bennett on 13 July 2010	View PDF Director's details changed for Mr Marvin Allen Bennett on 13 July 2010 - link opens in a new window - 2 pages (2 pages)
24 Jul 2010	CH03	Secretary's details changed for Miss Natalie Dee Bennett on 13 July 2010	View PDF Secretary's details changed for Miss Natalie Dee Bennett on 13 July 2010 - link opens in a new window - 1 page (1 page)
28 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
07 Aug 2009	363a	Return made up to 13/07/09; full list of members	View PDF Return made up to 13/07/09; full list of members - link opens in a new window - 3 pages (3 pages)

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BESPOKE CONSTRUCTION SERVICES LIMITED

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