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BESPOKE EYECARE HOLDINGS LIMITED

Company number 10004957

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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)
19 Dec 2024	PSC04	Change of details for Mr Mark Hudson as a person with significant control on 19 December 2024	View PDF Change of details for Mr Mark Hudson as a person with significant control on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	PSC04	Change of details for Mr Nicholas Frederick Barnes as a person with significant control on 19 December 2024	View PDF Change of details for Mr Nicholas Frederick Barnes as a person with significant control on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	CH01	Director's details changed for Mr Nicholas Frederick Barnes on 13 November 2024	View PDF Director's details changed for Mr Nicholas Frederick Barnes on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC04	Change of details for Mr Nicholas Frederick Barnes as a person with significant control on 16 October 2023	View PDF Change of details for Mr Nicholas Frederick Barnes as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Mar 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AD01	Registered office address changed from St James House Garnes Lane Fulbrook Burford Oxfordshire OX18 4BN England to Netherton House Netherton Quenington Cirencester Gloucestershire GL7 5DD on 13 November 2023	View PDF Registered office address changed from St James House Garnes Lane Fulbrook Burford Oxfordshire OX18 4BN England to Netherton House Netherton Quenington Cirencester Gloucestershire GL7 5DD on 13 November 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Mar 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Apr 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	View PDF Confirmation statement made on 14 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Mar 2017	AA01	Current accounting period extended from 28 February 2017 to 31 July 2017	View PDF Current accounting period extended from 28 February 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 22/07/2016	View PDF Resolutions RES13 ‐ Purchase of shares 22/07/2016 - link opens in a new window - 1 page (1 page)
27 Jul 2016	MR01	Registration of charge 100049570001, created on 22 July 2016	View PDF Registration of charge 100049570001, created on 22 July 2016 - link opens in a new window - 6 pages (6 pages)
15 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-15 GBP 1 - link opens in a new window - 8 pages (8 pages)

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BESPOKE EYECARE HOLDINGS LIMITED

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