Companies House does not verify the accuracy of the information filed

BESPOKE MODULAR DEVELOPMENTS LIMITED

Company number 09876732

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 17 May 2024	View PDF Liquidators' statement of receipts and payments to 17 May 2024 - link opens in a new window - 17 pages (17 pages)
26 May 2023	AD01	Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom to Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 26 May 2023	View PDF Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom to Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
25 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-18 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	TM01	Termination of appointment of David Robert Francis as a director on 2 September 2021	View PDF Termination of appointment of David Robert Francis as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with updates	View PDF Confirmation statement made on 17 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Dec 2018	MR04	Satisfaction of charge 098767320001 in full	View PDF Satisfaction of charge 098767320001 in full - link opens in a new window - 1 page (1 page)
30 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with updates	View PDF Confirmation statement made on 17 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Jun 2018	TM01	Termination of appointment of James Laurence Francis as a director on 11 January 2018	View PDF Termination of appointment of James Laurence Francis as a director on 11 January 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	View PDF Confirmation statement made on 17 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2017	PSC04	Change of details for Mr James Laurence Francis as a person with significant control on 18 October 2017	View PDF Change of details for Mr James Laurence Francis as a person with significant control on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	AP01	Appointment of Mr Matthew John Stillwell as a director on 18 October 2017	View PDF Appointment of Mr Matthew John Stillwell as a director on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	AP01	Appointment of Mr Simon William Francis as a director on 18 October 2017	View PDF Appointment of Mr Simon William Francis as a director on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	AP01	Appointment of Mr David Robert Francis as a director on 18 October 2017	View PDF Appointment of Mr David Robert Francis as a director on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Apr 2017	MR01	Registration of charge 098767320001, created on 27 April 2017	View PDF Registration of charge 098767320001, created on 27 April 2017 - link opens in a new window - 42 pages (42 pages)

Cookies on Companies House services

BESPOKE MODULAR DEVELOPMENTS LIMITED

Filter by category