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THE BESPOKE BRICK COMPANY LIMITED

Company number 08723889

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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)
22 Dec 2017 MR01 Registration of charge 087238890003, created on 20 December 2017
23 Nov 2017 MR01 Registration of charge 087238890002, created on 20 November 2017
24 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
23 Oct 2017 MR04 Satisfaction of charge 087238890001 in full
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Mar 2017 SH06 Cancellation of shares. Statement of capital on 31 January 2017
  • GBP 100
02 Mar 2017 SH03 Purchase of own shares.
24 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 31/01/2017
23 Feb 2017 MR01 Registration of charge 087238890001, created on 20 February 2017
01 Nov 2016 CS01 Confirmation statement made on 8 October 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 142
03 Jun 2015 CH01 Director's details changed for Andrew John Wilson on 3 June 2015
26 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 142
27 May 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 142.00
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 100
27 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2013 NEWINC Incorporation