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BESPOKE CONVERSIONS LIMITED

Company number 12097029

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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)
29 Apr 2024 AP01 Appointment of Mrs Jane Sugden as a director on 29 April 2024
29 Apr 2024 TM01 Termination of appointment of David Eric Wheelwright as a director on 29 April 2024
22 Apr 2024 AA Micro company accounts made up to 31 July 2023
18 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
03 Aug 2023 SH01 Statement of capital following an allotment of shares on 3 August 2023
  • GBP 4
03 Aug 2023 TM01 Termination of appointment of Jason Barry Wade as a director on 3 August 2023
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
25 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with updates
27 Apr 2022 AA Micro company accounts made up to 31 July 2021
27 Apr 2022 PSC04 Change of details for Mr Jason Barry Wade as a person with significant control on 27 April 2022
27 Apr 2022 PSC04 Change of details for Mr David Eric Wheelwright as a person with significant control on 27 April 2022
27 Apr 2022 CH01 Director's details changed for Mr Jason Barry Wade on 27 April 2022
27 Apr 2022 CH01 Director's details changed for Mr David Eric Wheelwright on 27 April 2022
13 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
18 Feb 2021 AA Micro company accounts made up to 31 July 2020
12 Oct 2020 CS01 Confirmation statement made on 7 August 2020 with updates
14 Jul 2020 MR01 Registration of charge 120970290001, created on 6 July 2020
11 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-11
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted