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CUSTOM LOFTS AND EXTENSIONS LTD

Company number 06760746

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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)
10 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 1	View PDF Statement of capital following an allotment of shares on 28 November 2014 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
29 Nov 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 13 pages (13 pages)
30 Apr 2013	CH01	Director's details changed for Mr Nathan Ryan on 30 April 2013	View PDF Director's details changed for Mr Nathan Ryan on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	CH03	Secretary's details changed for Ms Jessica Shaves on 30 April 2013	View PDF Secretary's details changed for Ms Jessica Shaves on 30 April 2013 - link opens in a new window - 1 page (1 page)
08 Feb 2013	AR01	Annual return made up to 28 November 2012 with full list of shareholders	View PDF Annual return made up to 28 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	CERTNM	Company name changed bespoke lofts & conversions LTD\certificate issued on 20/06/12 RES15 ‐ Change company name resolution on 2012-06-19 NM01 ‐ Change of name by resolution	View PDF Company name changed bespoke lofts & conversions LTD\certificate issued on 20/06/12 RES15 ‐ Change company name resolution on 2012-06-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	AR01	Annual return made up to 28 November 2011 with full list of shareholders	View PDF Annual return made up to 28 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jun 2012	CERTNM	Company name changed bespoke renovation LIMITED\certificate issued on 18/06/12 RES15 ‐ Change company name resolution on 2012-06-15 NM01 ‐ Change of name by resolution	View PDF Company name changed bespoke renovation LIMITED\certificate issued on 18/06/12 RES15 ‐ Change company name resolution on 2012-06-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders	View PDF Annual return made up to 28 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	View PDF Annual return made up to 28 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2010	CH01	Director's details changed for Mr Nathan Ryan on 1 October 2009	View PDF Director's details changed for Mr Nathan Ryan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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