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BESPOKE PUBS LIMITED

Company number 06903840

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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)
09 Jul 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 101,000
16 May 2014 AP02 Appointment of Homily Limited as a director
19 Nov 2013 AD01 Registered office address changed from 145 Oversetts Road Newhall Swadlincote Derbyshire DE11 0SN on 19 November 2013
09 Oct 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Sep 2013 CERTNM Company name changed bespoke inns (crown) LIMITED\certificate issued on 05/09/13
  • RES15 ‐ Change company name resolution on 2013-08-07
05 Sep 2013 CONNOT Change of name notice
24 Aug 2013 MR01 Registration of charge 069038400003
18 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
23 May 2013 AD01 Registered office address changed from the Cock Inn Church Lane Mugginton Ashbourne Derbyshire DE6 4PJ on 23 May 2013
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
30 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
18 Oct 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
03 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Aug 2011 AP01 Appointment of Alan Shepherd as a director
04 Jul 2011 TM01 Termination of appointment of Heidi Taylor as a director
17 May 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2010 AD01 Registered office address changed from 2 Milton Grange Main Street Milton Derbyshire DE65 6EF on 19 August 2010
18 Aug 2010 AA01 Current accounting period extended from 31 May 2010 to 31 October 2010
24 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
17 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Dec 2009 SH01 Statement of capital following an allotment of shares on 3 December 2009
  • GBP 101,000
08 Dec 2009 CC04 Statement of company's objects
08 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 03/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2009 SH01 Statement of capital following an allotment of shares on 3 December 2009
  • GBP 1,000