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BESPOKE FACILITIES MANAGEMENT LTD

Company number 09600043

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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)
27 Jan 2021 MR01 Registration of charge 096000430003, created on 21 January 2021
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with updates
22 Jul 2020 PSC04 Change of details for Mr Carl Stewart Trimble as a person with significant control on 20 July 2020
22 Jul 2020 PSC07 Cessation of Paul Houston as a person with significant control on 20 July 2020
01 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
15 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
15 May 2020 PSC04 Change of details for Mr Carl Stewart Trimble as a person with significant control on 15 April 2020
15 Apr 2020 TM01 Termination of appointment of Paul Houston as a director on 15 April 2020
10 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
22 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
21 May 2019 PSC07 Cessation of Annie Evans as a person with significant control on 28 May 2018
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Sep 2018 MR04 Satisfaction of charge 096000430001 in full
26 Jul 2018 MR01 Registration of charge 096000430002, created on 25 July 2018
25 May 2018 TM01 Termination of appointment of Annie Evans as a director on 22 May 2018
18 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
09 Nov 2017 AD01 Registered office address changed from 55 Warwick Street Warwick Street Coventry CV5 6ET England to Sapphire Heights Courtyard 31 Tenby Street North Birmingham B1 3ES on 9 November 2017
28 Sep 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 March 2018
28 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
26 Jun 2017 MR01 Registration of charge 096000430001, created on 22 June 2017
04 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
15 Feb 2017 AP01 Appointment of Ms Annie Evans as a director on 14 February 2017
14 Feb 2017 SH01 Statement of capital following an allotment of shares on 14 February 2017
  • GBP 300
14 Feb 2017 CH01 Director's details changed for Mr Carl Stewart Trimble on 14 February 2017
14 Feb 2017 AP01 Appointment of Mr Carl Stewart Trimble as a director on 14 February 2017