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BESPOKE DESIGN FURNISHINGS LIMITED

Company number NI664692

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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)
16 Apr 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	TM01	Termination of appointment of Jeffrey James Woods as a director on 25 April 2023	View PDF Termination of appointment of Jeffrey James Woods as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AP01	Appointment of Mr Adrian Nicholl as a director on 25 April 2023	View PDF Appointment of Mr Adrian Nicholl as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Aug 2022	PSC04	Change of details for Mr Adrian Nicholl as a person with significant control on 24 August 2022	View PDF Change of details for Mr Adrian Nicholl as a person with significant control on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2022	CERTNM	Company name changed newman 61 LTD\certificate issued on 01/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-01	View PDF Company name changed newman 61 LTD\certificate issued on 01/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-01 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	TM01	Termination of appointment of Adrian Nicholl as a director on 1 February 2022	View PDF Termination of appointment of Adrian Nicholl as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AP01	Appointment of Mr Jeffrey Woods as a director on 1 February 2022	View PDF Appointment of Mr Jeffrey Woods as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	SH06	Cancellation of shares. Statement of capital on 16 February 2021 GBP 100	View PDF Cancellation of shares. Statement of capital on 16 February 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	SH19	Statement of capital on 3 March 2021 GBP 100	View PDF Statement of capital on 3 March 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Feb 2021	CAP-SS	Solvency Statement dated 16/02/21	View PDF Solvency Statement dated 16/02/21 - link opens in a new window - 1 page (1 page)
24 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	View PDF Confirmation statement made on 3 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-03 - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA01	Current accounting period extended from 30 September 2020 to 28 February 2021	View PDF Current accounting period extended from 30 September 2020 to 28 February 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2020	PSC04	Change of details for Mr Adrian Nicholl as a person with significant control on 20 July 2020	View PDF Change of details for Mr Adrian Nicholl as a person with significant control on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	PSC07	Cessation of Ross Campbell as a person with significant control on 21 January 2020	View PDF Cessation of Ross Campbell as a person with significant control on 21 January 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	CH01	Director's details changed for Mr Adrian Nicholl on 1 June 2020	View PDF Director's details changed for Mr Adrian Nicholl on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 5 pages (5 pages)

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