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BUILDINGS BY BESPOKE LIMITED

Company number 08726828

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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)
10 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	CH01	Director's details changed for Mr Steve Westhorpe on 30 March 2024	View PDF Director's details changed for Mr Steve Westhorpe on 30 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2023	CH01	Director's details changed for Mr Mark John Drennan on 8 May 2023	View PDF Director's details changed for Mr Mark John Drennan on 8 May 2023 - link opens in a new window - 2 pages (2 pages)
21 May 2023	PSC04	Change of details for Mr Mark John Drennan as a person with significant control on 8 May 2023	View PDF Change of details for Mr Mark John Drennan as a person with significant control on 8 May 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2023	AD01	Registered office address changed from Swallow House Shilton Industrial Estate Bulkington Road Coventry CV7 9JY to Unit 2, Kenyon Forge Kenyon Street Birmingham B18 6DH on 8 May 2023	View PDF Registered office address changed from Swallow House Shilton Industrial Estate Bulkington Road Coventry CV7 9JY to Unit 2, Kenyon Forge Kenyon Street Birmingham B18 6DH on 8 May 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	View PDF Confirmation statement made on 10 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	TM01	Termination of appointment of Neil Edward Smith as a director on 25 December 2021	View PDF Termination of appointment of Neil Edward Smith as a director on 25 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	View PDF Confirmation statement made on 10 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 10/10/2016	View PDF Second filing of Confirmation Statement dated 10/10/2016 - link opens in a new window - 6 pages (6 pages)
10 Jun 2019	AP01	Appointment of Mr Mark John Drennan as a director on 10 May 2019	View PDF Appointment of Mr Mark John Drennan as a director on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	RP04AR01	Second filing of the annual return made up to 10 October 2014	View PDF Second filing of the annual return made up to 10 October 2014 - link opens in a new window - 19 pages (19 pages)
06 Jun 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Jun 2019	PSC01	Notification of Mark John Drennan as a person with significant control on 10 May 2019	View PDF Notification of Mark John Drennan as a person with significant control on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	RP04AR01	Second filing of the annual return made up to 10 October 2015	View PDF Second filing of the annual return made up to 10 October 2015 - link opens in a new window - 20 pages (20 pages)
23 May 2019	PSC07	Cessation of Zyox Ltd as a person with significant control on 10 May 2019	View PDF Cessation of Zyox Ltd as a person with significant control on 10 May 2019 - link opens in a new window - 3 pages (3 pages)

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BUILDINGS BY BESPOKE LIMITED

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