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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)
17 May 2016 AD01 Registered office address changed from , Teaselwood Barn Lamberhurst Vineyards Furnace Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8LA to Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU on 17 May 2016
17 May 2016 AP01 Appointment of Mr Ian O'connor as a director on 23 April 2016
03 May 2016 MR01 Registration of charge 041359320002, created on 23 April 2016
28 Apr 2016 MR01 Registration of charge 041359320001, created on 23 April 2016
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,051
  • ANNOTATION Clarification a second filed SH01 was registered on 08/08/2016
13 Apr 2016 TM02 Termination of appointment of Tina Boyce as a secretary on 13 April 2016
23 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,051
09 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,051
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1,051
24 Feb 2014 CH01 Director's details changed for Andrew John Mitchell on 5 February 2014
24 Feb 2014 CH01 Director's details changed for Paul David Boyce on 5 January 2014
24 Feb 2014 CH01 Director's details changed for Nigel William Barr on 5 January 2014
24 Feb 2014 CH03 Secretary's details changed for Tina Boyce on 5 January 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 May 2012 CH01 Director's details changed for Andrew John Mitchell on 4 April 2012
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 8 February 2012
  • GBP 1,051
05 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2012 CC04 Statement of company's objects
15 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders