- Company Overview for BESPOKE PUBS LIMITED (06903840)
- Filing history for BESPOKE PUBS LIMITED (06903840)
- People for BESPOKE PUBS LIMITED (06903840)
- Charges for BESPOKE PUBS LIMITED (06903840)
- More for BESPOKE PUBS LIMITED (06903840)
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) |
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26 May 2017 | CS01 | Confirmation statement made on 13 May 2017 with updates | |
24 Nov 2016 | AP01 | Appointment of Mr Lee Alan Carvell as a director on 24 November 2016 | |
24 Nov 2016 | TM01 | Termination of appointment of Stephen Bradshaw as a director on 24 November 2016 | |
24 Nov 2016 | TM02 | Termination of appointment of Stephen Bradshaw as a secretary on 24 November 2016 | |
23 Nov 2016 | TM02 | Termination of appointment of Thomas Darby as a secretary on 22 November 2016 | |
13 Oct 2016 | RESOLUTIONS |
Resolutions
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16 Sep 2016 | TM01 | Termination of appointment of Thomas Darby as a director on 16 September 2016 | |
16 Sep 2016 | AP03 | Appointment of Mr Thomas Darby as a secretary on 16 September 2016 | |
16 Sep 2016 | AP01 | Appointment of Mr Stephen Bradshaw as a director on 16 September 2016 | |
30 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
05 Jul 2016 | AP03 | Appointment of Mr Stephen Bradshaw as a secretary on 1 July 2016 | |
07 Jun 2016 | AR01 |
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
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19 Jan 2016 | TM01 | Termination of appointment of Homily Limited as a director on 1 December 2015 | |
19 Jan 2016 | TM01 | Termination of appointment of Nigel Harry Wellens as a director on 1 December 2015 | |
19 Jan 2016 | AP01 | Appointment of Mr Thomas Darby as a director on 1 December 2015 | |
07 Nov 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Nov 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
03 Nov 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Jul 2015 | AR01 |
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
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19 Jun 2015 | AP01 | Appointment of Mr Nigel Harry Wellens as a director on 31 March 2015 | |
14 May 2015 | TM01 | Termination of appointment of Alan Shepherd as a director on 31 March 2015 | |
19 Apr 2015 | AD01 | Registered office address changed from 2 Milton Grange Main Street Milton Derbyshire DE65 6EF to 11 the Green Willington Derby Derbyshire DE65 6BP on 19 April 2015 | |
22 Nov 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
21 Nov 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
28 Oct 2014 | GAZ1 | First Gazette notice for compulsory strike-off |