Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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12 May 2022 |
AD01 |
Registered office address changed from Cohav House 16-17 Aviation Way Southend on Sea Essex SS2 6UN England to Cherry Orchard House Cherry Orchard Lane Rochford Essex SS4 1PP on 12 May 2022
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12 May 2022 |
CH01 |
Director's details changed for Mr Neil David Ryan on 12 May 2022
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30 Mar 2022 |
CERTNM |
Company name changed bespoke paved surfaces LTD\certificate issued on 30/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-24
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28 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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07 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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05 Jun 2020 |
CH01 |
Director's details changed for Mrs Kathy Susan Ryan on 20 January 2020
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04 Jun 2020 |
PSC04 |
Change of details for Mrs Kathryn Susan Ryan as a person with significant control on 20 January 2020
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 31 March 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with updates
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18 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-07
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19 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with updates
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08 Mar 2018 |
AA |
Micro company accounts made up to 31 December 2017
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18 Jun 2017 |
CS01 |
Confirmation statement made on 8 June 2017 with updates
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20 Jan 2017 |
AA |
Micro company accounts made up to 31 December 2016
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20 Jan 2017 |
AA01 |
Previous accounting period shortened from 30 June 2017 to 31 December 2016
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16 Aug 2016 |
CH01 |
Director's details changed for Mrs Kathy Susan Ryan on 15 August 2016
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16 Aug 2016 |
AD01 |
Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ England to Cohav House 16-17 Aviation Way Southend on Sea Essex SS2 6UN on 16 August 2016
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