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BESPOKE PINE 'N' OAK LTD

Company number 07818811

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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)
08 Apr 2024 AD01 Registered office address changed from Norfolk House Hamlin Way King's Lynn Norfolk PE30 4NG to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 8 April 2024
08 Apr 2024 600 Appointment of a voluntary liquidator
08 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-21
08 Apr 2024 LIQ01 Declaration of solvency
01 Mar 2024 AA Micro company accounts made up to 20 February 2024
23 Feb 2024 AA01 Previous accounting period extended from 31 October 2023 to 20 February 2024
26 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with updates
24 Oct 2023 PSC04 Change of details for Mr Carl Ingram as a person with significant control on 24 October 2023
24 Oct 2023 PSC04 Change of details for Mr Kevin Robert Berry as a person with significant control on 24 October 2023
24 Oct 2023 PSC04 Change of details for Mr Carl Ingram as a person with significant control on 1 October 2021
24 Oct 2023 CH01 Director's details changed for Mr Carl Ingram on 1 October 2021
24 Jul 2023 AA Micro company accounts made up to 31 October 2022
26 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with updates
29 Jul 2022 AA Micro company accounts made up to 31 October 2021
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with updates
22 Jul 2021 AA Micro company accounts made up to 31 October 2020
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
29 Jun 2020 AA Micro company accounts made up to 31 October 2019
25 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
11 Jul 2019 AA Micro company accounts made up to 31 October 2018
01 Nov 2018 CS01 Confirmation statement made on 21 October 2018 with updates
25 Jun 2018 AA Micro company accounts made up to 31 October 2017
13 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 13 March 2018
11 Dec 2017 PSC01 Notification of Carl Ingram as a person with significant control on 6 April 2016
07 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with no updates