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BESPOKE CORPORATE TRUSTEES LIMITED

Company number 03948571

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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)
24 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
24 Apr 2024 AD02 Register inspection address has been changed from 193a Kingston Road Kingston Road London SW19 1LH England to 5a Dominus Way Meridian Business Park Leicester LE19 1RP
08 Apr 2024 PSC02 Notification of Wbr Group Holdings Limited as a person with significant control on 27 March 2024
08 Apr 2024 PSC07 Cessation of Wbr Group Limited as a person with significant control on 27 March 2024
22 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
25 Oct 2023 MR01 Registration of charge 039485710021, created on 19 October 2023
09 Jun 2023 AD01 Registered office address changed from 25 Charnwood Avenue London SW19 3EJ to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on 9 June 2023
03 Jun 2023 MR04 Satisfaction of charge 039485710018 in full
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
11 Apr 2023 AP01 Appointment of Mr Martin James Tilley as a director on 31 March 2023
06 Apr 2023 AP01 Appointment of Mr David Kenneth Santaney as a director on 31 March 2023
06 Apr 2023 AP01 Appointment of Mr Thomas Peter Moore as a director on 31 March 2023
06 Apr 2023 AP01 Appointment of Mr Rocky Neville Leanders as a director on 31 March 2023
06 Apr 2023 AP01 Appointment of Mr Lucas Harding-Cox as a director on 31 March 2023
06 Apr 2023 PSC02 Notification of Wbr Group Limited as a person with significant control on 31 March 2023
06 Apr 2023 PSC07 Cessation of Edward Cyril Kingsley as a person with significant control on 31 March 2023
06 Apr 2023 TM01 Termination of appointment of Christine Lesley Brightwell as a director on 31 March 2023
06 Apr 2023 PSC07 Cessation of Christine Lesley Brightwell as a person with significant control on 31 March 2023
12 Dec 2022 AA Micro company accounts made up to 31 March 2022
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
09 Aug 2021 AA Micro company accounts made up to 31 March 2021
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
16 Nov 2020 AA Micro company accounts made up to 31 March 2020
13 Oct 2020 MR01 Registration of charge 039485710020, created on 15 September 2020
23 Sep 2020 MR04 Satisfaction of charge 039485710015 in full