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T & C BESPOKE KITCHENS LTD

Company number 14807128

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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)
22 Oct 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
23 Aug 2024	AD01	Registered office address changed from 5th Floor, the Union Building 51-59 Rose Lane Norwich NR1 1BY England to C/O Parker Andrews Ltd 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 23 August 2024	View PDF Registered office address changed from 5th Floor, the Union Building 51-59 Rose Lane Norwich NR1 1BY England to C/O Parker Andrews Ltd 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 23 August 2024 - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
23 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-16 - link opens in a new window - 1 page (1 page)
16 Jun 2024	AD01	Registered office address changed from Unit 3, Peasehill Business Park Peasehill Road Ripley DE5 3WN England to 5th Floor, the Union Building 51-59 Rose Lane Norwich NR1 1BY on 16 June 2024	View PDF Registered office address changed from Unit 3, Peasehill Business Park Peasehill Road Ripley DE5 3WN England to 5th Floor, the Union Building 51-59 Rose Lane Norwich NR1 1BY on 16 June 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	TM01	Termination of appointment of Colin Stephen Howes as a director on 29 April 2024	View PDF Termination of appointment of Colin Stephen Howes as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	PSC04	Change of details for Mr Colin Stephen Howes as a person with significant control on 3 January 2024	View PDF Change of details for Mr Colin Stephen Howes as a person with significant control on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AD01	Registered office address changed from Unit 3 Peasehill Road Ripley DE5 3JG England to Unit 3, Peasehill Business Park Peasehill Road Ripley DE5 3WN on 25 July 2023	View PDF Registered office address changed from Unit 3 Peasehill Road Ripley DE5 3JG England to Unit 3, Peasehill Business Park Peasehill Road Ripley DE5 3WN on 25 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	PSC01	Notification of Colin Stephen Howes as a person with significant control on 3 July 2023	View PDF Notification of Colin Stephen Howes as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Mr Colin Stephen Howes as a director on 1 July 2023	View PDF Appointment of Mr Colin Stephen Howes as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AD01	Registered office address changed from 5 Gilbert Close Nottingham NG5 5UR England to Unit 3 Peasehill Road Ripley DE5 3JG on 23 June 2023	View PDF Registered office address changed from 5 Gilbert Close Nottingham NG5 5UR England to Unit 3 Peasehill Road Ripley DE5 3JG on 23 June 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-17 GBP 40,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-17 GBP 40,000 - link opens in a new window - 13 pages (13 pages)

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