Company Results (links open in a new window)
|
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)
|
|
31 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
28 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
|
|
|
28 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
|
|
|
10 Feb 2023 |
PSC01 |
Notification of Patrick Hammond as a person with significant control on 1 February 2023
|
|
|
10 Feb 2023 |
PSC07 |
Cessation of Albert Basson as a person with significant control on 1 February 2023
|
|
|
10 Feb 2023 |
TM01 |
Termination of appointment of Albert Basson as a director on 1 February 2023
|
|
|
24 Nov 2022 |
AP01 |
Appointment of Mr Patrick Michael Hammond as a director on 23 November 2022
|
|
|
21 Nov 2022 |
CERTNM |
Company name changed bespoke inns (cross keys) LIMITED\certificate issued on 21/11/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-11-18
|
|
|
18 Nov 2022 |
AD01 |
Registered office address changed from Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX England to 11 the Green Willington Derby DE65 6BP on 18 November 2022
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
|
|
|
31 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
21 Mar 2022 |
PSC01 |
Notification of Albert Basson as a person with significant control on 18 March 2022
|
|
|
21 Mar 2022 |
AD01 |
Registered office address changed from 11 the Green Willington Derby Derbyshire DE65 6BP to Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX on 21 March 2022
|
|
|
21 Mar 2022 |
PSC07 |
Cessation of Catherine Elizabeth Hammond as a person with significant control on 18 March 2022
|
|
|
21 Mar 2022 |
TM01 |
Termination of appointment of Catherine Elizabeth Hammond as a director on 8 March 2022
|
|
|
21 Jan 2022 |
TM01 |
Termination of appointment of Samuel Priestley as a director on 9 January 2022
|
|
|
21 Jan 2022 |
AP01 |
Appointment of Mr Albert Basson as a director on 9 January 2022
|
|
|
20 Jan 2022 |
AP01 |
Appointment of Mr Samuel Priestley as a director on 8 January 2022
|
|
|
23 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
|
|
|
24 Sep 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
30 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
27 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
|
|
|
29 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
|
|
|
31 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
|
|