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BESPOKE STAIRLIFTS LIMITED

Company number 08406096

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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)
13 Jun 2025 AA01 Current accounting period shortened from 28 September 2024 to 30 April 2024
22 May 2025 AP01 Appointment of Mr Mike Diesendorff as a director on 20 May 2025
10 Mar 2025 MR01 Registration of charge 084060960010, created on 4 March 2025
28 Feb 2025 CS01 Confirmation statement made on 18 February 2025 with updates
17 Feb 2025 AP01 Appointment of Mr Paul James Stockdill as a director on 14 February 2025
04 Feb 2025 MR04 Satisfaction of charge 084060960005 in full
21 Jan 2025 MR04 Satisfaction of charge 084060960006 in full
21 Jan 2025 MR04 Satisfaction of charge 084060960007 in full
12 Dec 2024 MR01 Registration of charge 084060960009, created on 28 November 2024
05 Dec 2024 MR01 Registration of charge 084060960008, created on 4 December 2024
27 Nov 2024 MR04 Satisfaction of charge 084060960004 in full
06 Nov 2024 AD01 Registered office address changed from Unit 9 Old Fieldhouse Lane Huddersfield HD2 1FA England to Green Park Wharfedale Road Euroway Industrial Estate Bradford BD4 6SG on 6 November 2024
19 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with updates
16 Feb 2024 SH06 Cancellation of shares. Statement of capital on 22 January 2024
  • GBP 102,806.00
16 Feb 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
16 Feb 2024 MR01 Registration of charge 084060960006, created on 16 February 2024
16 Feb 2024 MR01 Registration of charge 084060960007, created on 16 February 2024
17 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
20 Oct 2023 PSC02 Notification of Dwb Enterprises Limited as a person with significant control on 21 January 2021
19 Oct 2023 PSC07 Cessation of Dwb Enterprises Limited as a person with significant control on 1 September 2023
19 Oct 2023 AP01 Appointment of Mr Simon Daniel Waddington as a director on 18 October 2023
26 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
01 Sep 2023 AD01 Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS to Unit 9 Old Fieldhouse Lane Huddersfield HD2 1FA on 1 September 2023
01 Sep 2023 AP01 Appointment of Mrs Jennifer Caroline Hewitt-Brown as a director on 1 September 2023
01 Sep 2023 AP01 Appointment of Mrs Joanne Helen Kennedy as a director on 1 September 2023