- Company Overview for BESPOKE CARE AND SUPPORT LTD (12446678)
- Filing history for BESPOKE CARE AND SUPPORT LTD (12446678)
- People for BESPOKE CARE AND SUPPORT LTD (12446678)
- More for BESPOKE CARE AND SUPPORT LTD (12446678)
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) |
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12 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
03 Jun 2024 | TM01 | Termination of appointment of Jonathan Corr as a director on 1 May 2024 | |
10 Apr 2024 | AP01 | Appointment of Mr Calam Philip Newton as a director on 10 April 2024 | |
12 Feb 2024 | CS01 | Confirmation statement made on 5 February 2024 with updates | |
21 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
26 May 2023 | TM01 | Termination of appointment of Craig William Syme as a director on 26 May 2023 | |
17 Feb 2023 | CS01 | Confirmation statement made on 5 February 2023 with no updates | |
17 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
09 Feb 2022 | CS01 | Confirmation statement made on 5 February 2022 with updates | |
02 Nov 2021 | AP01 | Appointment of Mr Jonathan Corr as a director on 12 September 2021 | |
30 Sep 2021 | TM01 | Termination of appointment of Jonathan Corr as a director on 22 September 2021 | |
25 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
19 May 2021 | MA | Memorandum and Articles of Association | |
19 May 2021 | RESOLUTIONS |
Resolutions
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07 Apr 2021 | AP01 | Appointment of Mr Craig William Syme as a director on 1 April 2021 | |
26 Mar 2021 | CS01 | Confirmation statement made on 5 February 2021 with updates | |
26 Mar 2021 | PSC04 | Change of details for Ms Thelma Lucille Turner as a person with significant control on 1 January 2021 | |
26 Mar 2021 | CH01 | Director's details changed for Ms Thelma Lucille Turner on 1 January 2021 | |
22 Mar 2021 | PSC04 | Change of details for Ms Thelma Lucille Turner as a person with significant control on 20 December 2020 | |
17 Mar 2021 | AA01 | Previous accounting period shortened from 28 February 2021 to 31 December 2020 | |
19 Feb 2021 | RESOLUTIONS |
Resolutions
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27 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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27 Jan 2021 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Ings & Woodways Park Street Wombwell Barnsley S73 0HQ on 27 January 2021 | |
14 Jul 2020 | AP01 | Appointment of Jonathan Corr as a director on 14 July 2020 | |
06 Feb 2020 | NEWINC |
Incorporation
Statement of capital on 2020-02-06
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