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BESPOKE MOVING SOLUTIONS LTD

Company number 04412809

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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)
04 Mar 2021 SH05 Statement of capital on 15 December 2020
  • GBP 100
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 15 December 2020
08 Feb 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5
14 Jan 2021 RP04AR01 Second filing of the annual return made up to 9 April 2016
14 Jan 2021 RP04AR01 Second filing of the annual return made up to 9 April 2015
14 Jan 2021 RP04AR01 Second filing of the annual return made up to 9 April 2014
16 Dec 2020 PSC02 Notification of Shift Portfolio 1 Limited as a person with significant control on 15 December 2020
16 Dec 2020 PSC07 Cessation of Neil Lyddel Thomas as a person with significant control on 15 December 2020
16 Dec 2020 AP01 Appointment of Mr Jacob Corlett as a director on 15 December 2020
16 Dec 2020 TM01 Termination of appointment of Neil Lyddel Thomas as a director on 15 December 2020
16 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 30 September 2020
16 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 14 November 2019
16 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 23 July 2019
16 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 16 July 2019
16 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 15 July 2019
16 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 15 June 2020
16 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 9 April 2017
16 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 30 September 2020
06 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
27 Oct 2020 MR04 Satisfaction of charge 2 in full
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/12/2020
04 Sep 2020 TM01 Termination of appointment of Paul John Lewis as a director on 31 August 2020
17 Aug 2020 TM01 Termination of appointment of Ben Alexander Thomas as a director on 1 August 2020
17 Aug 2020 TM01 Termination of appointment of Julie Dawn Kenyon as a director on 1 August 2020
03 Aug 2020 TM01 Termination of appointment of Ian David Voegeli as a director on 31 July 2020
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/12/2020