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BESPOKE GLAZING SOLUTIONS LIMITED

Company number 08065478

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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)
06 Jun 2017 AA Micro company accounts made up to 30 September 2016
25 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
25 May 2017 AD01 Registered office address changed from , C/O Unit W2, 46 R L Stevenson Avenue, Bournemouth, BH4 8EG, England to Suite 27 16 Wimborne Road Poole BH15 2BU on 25 May 2017
05 Dec 2016 AD01 Registered office address changed from , the Studio - 101 Darbys Lane, Poole, Dorset, BH15 3EU, England to Suite 27 16 Wimborne Road Poole BH15 2BU on 5 December 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
07 Jun 2016 TM02 Termination of appointment of a secretary
06 Jun 2016 TM02 Termination of appointment of Joy Hillier as a secretary on 31 May 2016
26 Jan 2016 AP03 Appointment of Mrs Joy Hillier as a secretary on 1 January 2016
15 Dec 2015 AD01 Registered office address changed from , Unit D2 Arena Business Park, Holyrood Close, Poole, Dorset, BH17 7FP to Suite 27 16 Wimborne Road Poole BH15 2BU on 15 December 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Jun 2015 TM01 Termination of appointment of Joy Hillier as a director on 20 June 2015
18 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
02 Sep 2014 AP01 Appointment of Mrs Joy Hillier as a director on 1 September 2014
12 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
10 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Jul 2013 AD01 Registered office address changed from , 101 Darbys Lane, Poole, Dorset, BH15 3EU, England on 5 July 2013
17 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
17 May 2013 AA01 Current accounting period extended from 31 May 2013 to 30 September 2013
11 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted