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BESPOKE BUILDER SERVICES LTD

Company number 04135932

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2020 DS01 Application to strike the company off the register
17 Dec 2019 SH20 Statement by Directors
17 Dec 2019 SH19 Statement of capital on 17 December 2019
  • GBP 1,577.00
17 Dec 2019 CAP-SS Solvency Statement dated 16/12/19
17 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 16/12/2019
07 Jan 2019 PSC07 Cessation of Robert James Coxon as a person with significant control on 17 July 2017
07 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
07 Jan 2019 PSC01 Notification of Martin Holt as a person with significant control on 17 July 2017
07 Jan 2019 PSC07 Cessation of Matthew John Ferguson as a person with significant control on 17 July 2017
02 Jan 2019 AA Accounts for a small company made up to 31 March 2018
20 Nov 2018 AP01 Appointment of Mr Ryan Greatrick as a director on 20 November 2018
20 Nov 2018 TM01 Termination of appointment of Ian O'connor as a director on 20 November 2018
20 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 05/01/2017
15 Feb 2018 CS01 Confirmation statement made on 5 January 2018 with updates
05 Jan 2018 AA Accounts for a small company made up to 31 March 2017
16 Oct 2017 TM01 Termination of appointment of Rob Coxon as a director on 30 September 2017
17 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 20/04/2018.
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2016 AP01 Appointment of Mr Rob Coxon as a director on 8 November 2016
15 Sep 2016 TM01 Termination of appointment of Paul David Boyce as a director on 1 September 2016
13 Sep 2016 TM01 Termination of appointment of Nigel William Barr as a director on 31 August 2016
08 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,577