- Company Overview for BESPAK HOLDINGS LIMITED (03973457)
- Filing history for BESPAK HOLDINGS LIMITED (03973457)
- People for BESPAK HOLDINGS LIMITED (03973457)
- More for BESPAK HOLDINGS LIMITED (03973457)
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) |
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10 Oct 2017 | AA | Full accounts made up to 30 April 2017 | |
25 Jul 2017 | AD01 | Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ to Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 25 July 2017 | |
09 May 2017 | AP01 | Appointment of Mr Paul Andrew Hayes as a director on 1 May 2017 | |
20 Apr 2017 | CS01 |
Confirmation statement made on 14 April 2017 with updates
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21 Dec 2016 | TM01 | Termination of appointment of Richard John Cotton as a director on 13 December 2016 | |
01 Dec 2016 | AP01 | Appointment of Mr John Edward Ilett as a director on 23 November 2016 | |
02 Aug 2016 | AA | Full accounts made up to 30 April 2016 | |
20 Apr 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
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30 Nov 2015 | AUD | Auditor's resignation | |
17 Nov 2015 | AUD | Auditor's resignation | |
04 Nov 2015 | AP03 | Appointment of Mr John Edward Ilett as a secretary on 2 November 2015 | |
04 Nov 2015 | TM02 | Termination of appointment of Iain Stuart Ward as a secretary on 2 November 2015 | |
04 Oct 2015 | AA | Full accounts made up to 30 April 2015 | |
29 May 2015 | SH01 |
Statement of capital following an allotment of shares on 30 April 2015
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24 Apr 2015 | AR01 |
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
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16 Jan 2015 | CH01 | Director's details changed for Mr Richard John Cotton on 15 January 2015 | |
30 Dec 2014 | AA | Accounts for a small company made up to 30 April 2014 | |
17 Oct 2014 | RESOLUTIONS |
Resolutions
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21 Jul 2014 | AP03 | Appointment of Mr Iain Stuart Ward as a secretary on 15 July 2014 | |
21 Jul 2014 | TM02 | Termination of appointment of Richard John Cotton as a secretary on 15 July 2014 | |
14 May 2014 | AP03 | Appointment of Mr Richard John Cotton as a secretary | |
14 May 2014 | TM02 | Termination of appointment of John Slater as a secretary | |
15 Apr 2014 | AR01 |
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
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27 Nov 2013 | AA | Full accounts made up to 30 April 2013 | |
16 Apr 2013 | AR01 | Annual return made up to 14 April 2013 with full list of shareholders |