Companies House does not verify the accuracy of the information filed

Advanced company search

BESPOKEBUILD INVESTMENTS LTD

Company number 09927365

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 2019	PSC01	Notification of Drew Tyler Smith as a person with significant control on 21 October 2019	View PDF Notification of Drew Tyler Smith as a person with significant control on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 21 October 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 21 October 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	AP01	Appointment of Mr Drew Tyler Smith as a director on 21 October 2019	View PDF Appointment of Mr Drew Tyler Smith as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-04 - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	PSC04	Change of details for Mr Thomas Mark Sumner as a person with significant control on 23 October 2018	View PDF Change of details for Mr Thomas Mark Sumner as a person with significant control on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	CH01	Director's details changed for Mr Thomas Mark Sumner on 23 October 2018	View PDF Director's details changed for Mr Thomas Mark Sumner on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
28 Mar 2017	AD01	Registered office address changed from 13 Olympic Court West Drive West Thornton-Cleveleys Lancashire FY5 1EB United Kingdom to Unit 2 Olympic Court Boardmans Way Whitehills Business Park Blackpool Lancashire FY4 5GU on 28 March 2017	View PDF Registered office address changed from 13 Olympic Court West Drive West Thornton-Cleveleys Lancashire FY5 1EB United Kingdom to Unit 2 Olympic Court Boardmans Way Whitehills Business Park Blackpool Lancashire FY4 5GU on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2016	CH01	Director's details changed for Tom Sumner on 21 January 2016	View PDF Director's details changed for Tom Sumner on 21 January 2016 - link opens in a new window - 4 pages (4 pages)
23 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-23 GBP 1	View PDF Incorporation Statement of capital on 2015-12-23 GBP 1 - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?