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CETEC BESPOKE BUILDINGS LIMITED

Company number 13626229

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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)
13 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 May 2024	PSC04	Change of details for Mr John Carl Henry as a person with significant control on 20 December 2023	View PDF Change of details for Mr John Carl Henry as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC07	Cessation of Jonathan James Francis Hughes as a person with significant control on 20 December 2023	View PDF Cessation of Jonathan James Francis Hughes as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
28 May 2024	TM01	Termination of appointment of Jonathan James Francis Hughes as a director on 20 December 2023	View PDF Termination of appointment of Jonathan James Francis Hughes as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	AD01	Registered office address changed from Nevada Cefn Coch Road Llanfair Caereinion Welshpool Powys SY21 0BS United Kingdom to 61 Bridge Street Kington HR5 3DJ on 1 February 2024	View PDF Registered office address changed from Nevada Cefn Coch Road Llanfair Caereinion Welshpool Powys SY21 0BS United Kingdom to 61 Bridge Street Kington HR5 3DJ on 1 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CH01	Director's details changed for Mr John Carl Henry on 1 February 2024	View PDF Director's details changed for Mr John Carl Henry on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC04	Change of details for Mr John Carl Henry as a person with significant control on 1 February 2024	View PDF Change of details for Mr John Carl Henry as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC01	Notification of Jonathan James Francis Hughes as a person with significant control on 12 April 2023	View PDF Notification of Jonathan James Francis Hughes as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Mr Jonathan James Francis Hughes as a director on 12 April 2023	View PDF Appointment of Mr Jonathan James Francis Hughes as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC04	Change of details for Mr John Carl Henry as a person with significant control on 12 April 2023	View PDF Change of details for Mr John Carl Henry as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
30 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 30/12/2022 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 30/12/2022 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	SH02	Sub-division of shares on 30 December 2022	View PDF Sub-division of shares on 30 December 2022 - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	CERTNM	Company name changed plastec plastering services LIMITED\certificate issued on 29/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-28	View PDF Company name changed plastec plastering services LIMITED\certificate issued on 29/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-28 - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	PSC07	Cessation of Unitec Engineering Services Limited as a person with significant control on 18 November 2021	View PDF Cessation of Unitec Engineering Services Limited as a person with significant control on 18 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	PSC01	Notification of John Carl Henry as a person with significant control on 18 November 2021	View PDF Notification of John Carl Henry as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2021	PSC05	Change of details for Tec Construction Group Limited as a person with significant control on 27 September 2021	View PDF Change of details for Tec Construction Group Limited as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	PSC05	Change of details for Unitec Engineering Services Limited as a person with significant control on 20 September 2021	View PDF Change of details for Unitec Engineering Services Limited as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-16 GBP 100	View PDF Incorporation Statement of capital on 2021-09-16 GBP 100 - link opens in a new window - 49 pages (49 pages)

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CETEC BESPOKE BUILDINGS LIMITED

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