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HEREFORDSHIRE BESPOKE OAK LIMITED

Company number 09963117

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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)
15 Jul 2024 AA Total exemption full accounts made up to 30 April 2024
09 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
25 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
26 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
23 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
19 May 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 April 2022
10 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Apr 2021 CS01 Confirmation statement made on 20 January 2021 with updates
16 Apr 2021 AP03 Appointment of Mrs Clare Louise Tobin as a secretary on 15 April 2021
16 Apr 2021 TM02 Termination of appointment of Kim Louise Pugh as a secretary on 15 April 2021
02 Mar 2021 AD01 Registered office address changed from St Ethlebert House Ryelands Street Hereford HR4 0LA England to St Ethelbert House Ryelands Street Hereford HR4 0LA on 2 March 2021
17 Feb 2021 AD01 Registered office address changed from Bewell House Bewell Street Hereford HR4 0BA England to St Ethlebert House Ryelands Street Hereford HR4 0LA on 17 February 2021
14 Jan 2021 PSC04 Change of details for Mr Paul Leigh Tobin as a person with significant control on 17 September 2020
01 Oct 2020 TM01 Termination of appointment of Andrew Michael Pugh as a director on 30 September 2020
01 Oct 2020 TM01 Termination of appointment of Kim Louise Pugh as a director on 30 September 2020
22 Sep 2020 PSC07 Cessation of Kim Louise Pugh as a person with significant control on 17 September 2020
22 Sep 2020 PSC07 Cessation of Andrew Michael Pugh as a person with significant control on 17 September 2020
22 Sep 2020 AD01 Registered office address changed from The Old Bakehouse Sutton St. Nicholas Hereford Herefordshire HR1 3BN England to Bewell House Bewell Street Hereford HR4 0BA on 22 September 2020
22 Sep 2020 PSC01 Notification of Paul Leigh Tobin as a person with significant control on 17 September 2020
22 Sep 2020 AP01 Appointment of Mr Paul Leigh Tobin as a director on 17 September 2020
11 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
30 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Mar 2019 CS01 Confirmation statement made on 20 January 2019 with no updates