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BESTOW CHAPEAU LIMITED

Company number 07289281

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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)
26 Sep 2023 AP03 Appointment of Miss Amanda Williams as a secretary on 6 August 2023
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
27 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with updates
28 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with updates
22 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
08 Jul 2021 CH01 Director's details changed for Mr Simon Robert Tee on 8 July 2021
08 Jul 2021 PSC04 Change of details for Mr Simon Robert Tee as a person with significant control on 1 December 2020
22 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with updates
10 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
07 Jun 2021 SH06 Cancellation of shares. Statement of capital on 13 November 2020
  • GBP 9
25 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 13/11/2020
21 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 May 2021 TM02 Termination of appointment of Sinead O'neill as a secretary on 13 November 2020
28 Oct 2020 MA Memorandum and Articles of Association
22 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2020 CS01 Confirmation statement made on 18 June 2020 with updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
01 Jun 2020 CH01 Director's details changed for Mr Simon Robert Tee on 1 August 2019
01 Jun 2020 PSC04 Change of details for Mr Simon Robert Tee as a person with significant control on 1 August 2019
12 May 2020 CH03 Secretary's details changed for Mrs Sinead Tee on 4 May 2020
20 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
11 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
02 Apr 2019 AP03 Appointment of Mrs Sinead Tee as a secretary on 1 April 2019
21 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
15 Jun 2018 AA Total exemption full accounts made up to 30 September 2017