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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)
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
22 Jan 2020 MR04 Satisfaction of charge 1 in full
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/12/2020
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/12/2020
23 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/12/2020
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/12/2020
21 May 2019 AP01 Appointment of Mr Ben Alexander Thomas as a director on 21 May 2019
21 May 2019 TM01 Termination of appointment of Rosemary Kathleen Larkin as a director on 21 May 2019
21 May 2019 TM01 Termination of appointment of Kevin Albert Larkin as a director on 21 May 2019
11 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
11 Apr 2019 PSC07 Cessation of Kevin Albert Larkin as a person with significant control on 11 April 2019
16 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
12 Nov 2018 TM01 Termination of appointment of Martin Turner as a director on 11 November 2018
20 Jul 2018 AP01 Appointment of Mrs Rosemary Kathleen Larkin as a director on 20 July 2018
20 Jul 2018 AP01 Appointment of Miss Julie Dawn Kenyon as a director on 20 July 2018
23 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
10 Apr 2017 CS01 09/04/17 Statement of Capital gbp 105
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/12/2020
14 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jun 2016 AP01 Appointment of Mr Martin Turner as a director on 28 June 2016
28 Jun 2016 AP01 Appointment of Mr Paul John Lewis as a director on 28 June 2016
05 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 14/01/2021
17 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015