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BESPOKE KITCHEN FOODS LTD

Company number 06279824

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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)
13 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
13 Sep 2024 PSC07 Cessation of Anthony Mccarron as a person with significant control on 5 September 2024
13 Sep 2024 PSC02 Notification of Nt Mccarron Ltd as a person with significant control on 5 September 2024
11 Jul 2024 SH06 Cancellation of shares. Statement of capital on 20 June 2024
  • GBP 90
11 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
11 Jun 2024 CH01 Director's details changed for Mr Sam Tidball on 11 June 2024
22 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
30 Oct 2023 SH10 Particulars of variation of rights attached to shares
23 Oct 2023 SH06 Cancellation of shares. Statement of capital on 18 September 2023
  • GBP 93.00
23 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
27 Sep 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2023 TM01 Termination of appointment of Patrick Robiquet as a director on 18 September 2023
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
16 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
26 Aug 2021 AA Total exemption full accounts made up to 31 May 2021
25 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
15 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
19 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
25 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017