BESPOKE FIREPLACES LIMITED filing history - Find and update company information

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BESPOKE FIREPLACES LIMITED

Company number 09070179

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	AA01	Previous accounting period shortened from 26 June 2023 to 25 June 2023	View PDF Previous accounting period shortened from 26 June 2023 to 25 June 2023 - link opens in a new window - 1 page (1 page)
11 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jan 2023	CH01	Director's details changed for Mrs Jayne Costello on 22 January 2023	View PDF Director's details changed for Mrs Jayne Costello on 22 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2023	CH01	Director's details changed for Mr Steven Costello on 22 January 2023	View PDF Director's details changed for Mr Steven Costello on 22 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2023	PSC04	Change of details for Mr Steven Costello as a person with significant control on 22 January 2023	View PDF Change of details for Mr Steven Costello as a person with significant control on 22 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jun 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with updates	View PDF Confirmation statement made on 4 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2019	AA01	Previous accounting period shortened from 27 June 2018 to 26 June 2018	View PDF Previous accounting period shortened from 27 June 2018 to 26 June 2018 - link opens in a new window - 1 page (1 page)
23 Jun 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	View PDF Confirmation statement made on 4 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2018	AA01	Previous accounting period shortened from 28 June 2017 to 27 June 2017	View PDF Previous accounting period shortened from 28 June 2017 to 27 June 2017 - link opens in a new window - 1 page (1 page)
26 Mar 2018	AP01	Appointment of Mrs Jayne Costello as a director on 1 March 2018	View PDF Appointment of Mrs Jayne Costello as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jun 2017	AA01	Previous accounting period shortened from 29 June 2016 to 28 June 2016	View PDF Previous accounting period shortened from 29 June 2016 to 28 June 2016 - link opens in a new window - 1 page (1 page)
19 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	View PDF Confirmation statement made on 4 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2017	AA01	Previous accounting period shortened from 30 June 2016 to 29 June 2016	View PDF Previous accounting period shortened from 30 June 2016 to 29 June 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1 - link opens in a new window - 6 pages (6 pages)
03 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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