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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)
16 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
14 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
18 Jun 2015 CH01 Director's details changed for Julie Elizabeth Dedman on 1 June 2015
17 Jun 2015 CH01 Director's details changed for Samuel Tidball on 1 June 2015
11 Mar 2015 MR01 Registration of charge 062798240003, created on 10 March 2015
09 Mar 2015 MR04 Satisfaction of charge 2 in full
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Feb 2015 AD01 Registered office address changed from 58-60 Hayhill Ind Est Barrow upon Soar Leics LE12 8LD to 1 Atlas Road Hermitage Industrial Estate Coalville Leicestershire LE67 3FQ on 2 February 2015
27 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
21 May 2014 CH01 Director's details changed for Patrick Robiquet on 14 May 2014
21 May 2014 CH01 Director's details changed for Patrick Robiquet on 14 May 2014
16 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
13 Jan 2014 CH01 Director's details changed for Anthony Mccarron on 8 January 2014
13 Jan 2014 CH03 Secretary's details changed for Mr Anthony Mccarron on 8 January 2014
25 Jul 2013 CH01 Director's details changed for Julie Elizabeth Dedman on 1 June 2013
18 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
17 Jul 2013 CH01 Director's details changed for Julie Elizabeth Dedman on 1 June 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
21 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
23 Apr 2012 MEM/ARTS Memorandum and Articles of Association
22 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2012 AP01 Appointment of Julie Elizabeth Dedman as a director