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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12 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Mar 2024 |
AD01 |
Registered office address changed from Unit C 34 - 42 New Tythe Street Long Eaton Nottingham NG10 2DL England to Unit a, Derby Road Trade Centre Derby Road Sandiacre Nottingham NG10 5HU on 12 March 2024
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27 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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31 Oct 2023 |
PSC02 |
Notification of Litchfields Holdings Ltd as a person with significant control on 31 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Adam Dean Payne as a director on 31 October 2023
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31 Oct 2023 |
PSC07 |
Cessation of Paynes Holdings Ltd as a person with significant control on 31 October 2023
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 March 2022
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25 Mar 2023 |
AD01 |
Registered office address changed from 33 Technology Drive Beeston Nottingham NG9 1LA England to Unit C 34 - 42 New Tythe Street Long Eaton Nottingham NG10 2DL on 25 March 2023
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31 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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18 Jul 2022 |
PSC02 |
Notification of Paynes Holdings Ltd as a person with significant control on 18 July 2022
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18 Jul 2022 |
PSC02 |
Notification of Beales Holdings Ltd as a person with significant control on 18 July 2022
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18 Jul 2022 |
PSC07 |
Cessation of Adam Payne as a person with significant control on 18 July 2022
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18 Jul 2022 |
PSC07 |
Cessation of Ryan Craig Beales as a person with significant control on 18 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Dale Andrew Litchfield as a director on 18 July 2022
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06 Jul 2022 |
PSC07 |
Cessation of Michael Robert Chester as a person with significant control on 15 September 2020
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04 Jul 2022 |
CERTNM |
Company name changed conker bespoke commercial LIMITED\certificate issued on 04/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-30
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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02 Feb 2022 |
PSC07 |
Cessation of Adam Payne as a person with significant control on 25 November 2021
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02 Feb 2022 |
PSC01 |
Notification of Adam Payne as a person with significant control on 25 November 2021
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02 Feb 2022 |
PSC04 |
Change of details for Mr Michael Robert Chester as a person with significant control on 12 January 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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12 Jan 2022 |
AD01 |
Registered office address changed from C/O Sempar Accountancy and Tax Hooters Hall Rd Lymedale Business Centre Newcastle Under Lyme Staffordshire ST5 9QF United Kingdom to 33 Technology Drive Beeston Nottingham NG9 1LA on 12 January 2022
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