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BESPOKE TIMBER PRODUCTS LIMITED

Company number 03072931

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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)
17 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with updates
13 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2024 MA Memorandum and Articles of Association
13 Apr 2024 SH08 Change of share class name or designation
13 Apr 2024 SH10 Particulars of variation of rights attached to shares
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
19 Jul 2023 AP01 Appointment of Mr Benjamin Callum Taylor as a director on 30 June 2023
19 Jul 2023 AP01 Appointment of Mr Jack Michael Hone as a director on 30 June 2023
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
21 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
22 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
17 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
01 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
24 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
16 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
22 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
15 Mar 2019 CH01 Director's details changed for Vincent John Hone on 2 March 2019
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
28 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
17 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100,000
19 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015