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CONCEPT 2 BESPOKE LIMITED

Company number 12300362

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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)
03 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Dec 2023	CH01	Director's details changed for Mr Reginald Charles Honeybul on 18 December 2023	View PDF Director's details changed for Mr Reginald Charles Honeybul on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AD01	Registered office address changed from Arena Business Centre Watchmoor Park Riverside Way Camberley Surrey GU15 3YL England to 100 Berkshire Place Winnersh Wokingham RG41 5rd on 18 December 2023	View PDF Registered office address changed from Arena Business Centre Watchmoor Park Riverside Way Camberley Surrey GU15 3YL England to 100 Berkshire Place Winnersh Wokingham RG41 5rd on 18 December 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Mar 2023	PSC04	Change of details for Mr Reginald Charles Honeybul as a person with significant control on 7 March 2023	View PDF Change of details for Mr Reginald Charles Honeybul as a person with significant control on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CH01	Director's details changed for Mr Reginald Charles Honeybul on 7 March 2023	View PDF Director's details changed for Mr Reginald Charles Honeybul on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	PSC04	Change of details for Mr Reginald Charles Honeybul as a person with significant control on 6 November 2019	View PDF Change of details for Mr Reginald Charles Honeybul as a person with significant control on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	PSC07	Cessation of Karen Ruth Honeybul as a person with significant control on 30 November 2020	View PDF Cessation of Karen Ruth Honeybul as a person with significant control on 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA01	Previous accounting period shortened from 30 November 2021 to 30 June 2021	View PDF Previous accounting period shortened from 30 November 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jul 2021	TM02	Termination of appointment of Karen Ruth Honeybul as a secretary on 30 November 2020	View PDF Termination of appointment of Karen Ruth Honeybul as a secretary on 30 November 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM01	Termination of appointment of Karen Ruth Honeybul as a director on 30 November 2020	View PDF Termination of appointment of Karen Ruth Honeybul as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AD01	Registered office address changed from Abbey House 282 Farnborough Road Hampshire GU14 7NA England to Arena Business Centre Watchmoor Park Riverside Way Camberley Surrey GU15 3YL on 18 December 2019	View PDF Registered office address changed from Abbey House 282 Farnborough Road Hampshire GU14 7NA England to Arena Business Centre Watchmoor Park Riverside Way Camberley Surrey GU15 3YL on 18 December 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-06 GBP 2	View PDF Incorporation Statement of capital on 2019-11-06 GBP 2 - link opens in a new window - 30 pages (30 pages)

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CONCEPT 2 BESPOKE LIMITED

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