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BESPOKE CIVILS SOLUTIONS LIMITED

Company number 08224270

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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)
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
29 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
05 Aug 2016 AD01 Registered office address changed from Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT to 3 Lion Court Wade Street Lichfield West Midlands WS13 6HL on 5 August 2016
02 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 120
21 Sep 2015 SH08 Change of share class name or designation
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 120
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 120
03 Sep 2015 AP01 Appointment of Mrs Belinda Stevens as a director on 1 June 2015
03 Sep 2015 AP03 Appointment of Mrs Belinda Stevens as a secretary on 1 June 2015
10 Jun 2015 AD01 Registered office address changed from Atria Spa Road Bolton BL1 4AG to Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT on 10 June 2015
10 Jun 2015 CERTNM Company name changed bromak civils solutions LIMITED\certificate issued on 10/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-01
05 May 2015 TM01 Termination of appointment of David Eric Symes Brooks as a director on 1 May 2015
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 March 2015
  • GBP 100
23 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Oct 2014 AR01 Annual return made up to 21 September 2014
Statement of capital on 2014-10-24
  • GBP 2
16 Apr 2014 MR01 Registration of charge 082242700001
09 Jan 2014 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
07 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
21 Sep 2012 AA01 Current accounting period shortened from 30 September 2013 to 31 March 2013
21 Sep 2012 NEWINC Incorporation