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BESPOKE CARE AND SUPPORT LTD

Company number 12446678

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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)
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
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 20
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-06
  • GBP 1