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BESPOKE LETTINGS LIMITED

Company number 07116210

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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)
11 Nov 2018 TM01 Termination of appointment of Mark Laurence Hopley as a director on 30 September 2018
11 Nov 2018 PSC07 Cessation of Mark Hopley as a person with significant control on 30 September 2018
11 Nov 2018 PSC04 Change of details for Mrs Jane Penelope Blakeman as a person with significant control on 30 September 2018
02 Jun 2018 AA Micro company accounts made up to 31 March 2018
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
12 Dec 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/03/21
12 May 2017 SH10 Particulars of variation of rights attached to shares
12 May 2017 SH08 Change of share class name or designation
09 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 01/03/2015
03 Feb 2017 CS01 Confirmation statement made on 6 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/03/21
04 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
20 Oct 2014 SH10 Particulars of variation of rights attached to shares
20 Oct 2014 SH08 Change of share class name or designation
20 Oct 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2014 AD01 Registered office address changed from Unit 3 10 Congleton Road Sandbach CW11 1HJ on 17 March 2014
07 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 3
06 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
04 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
04 Sep 2012 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
13 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders