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BESPOKE CHAUFFEUR HIRE LTD

Company number 09548720

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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)
24 May 2024 CS01 Confirmation statement made on 17 April 2024 with updates
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
10 May 2023 CS01 Confirmation statement made on 17 April 2023 with updates
03 Mar 2023 AAMD Amended micro company accounts made up to 30 April 2022
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
28 May 2022 CS01 Confirmation statement made on 17 April 2022 with updates
25 Jan 2022 AA Micro company accounts made up to 30 April 2021
14 Nov 2021 AD01 Registered office address changed from Flat 1 7 Sloane Court West London SW3 4TD England to 7 Bell Yard Bell Yard London WC2A 2JR on 14 November 2021
30 May 2021 CS01 Confirmation statement made on 17 April 2021 with updates
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
24 Jun 2020 AD01 Registered office address changed from 101 Devonshire House, Devonshire Business Centres Aviary Court Wade Road Basingstoke RG24 8PE United Kingdom to Flat 1 7 Sloane Court West London SW3 4TD on 24 June 2020
11 May 2020 CS01 Confirmation statement made on 17 April 2020 with updates
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
03 Jul 2019 TM01 Termination of appointment of Michele Rodrigues as a director on 3 July 2019
03 May 2019 CS01 Confirmation statement made on 17 April 2019 with updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
18 Jul 2018 PSC04 Change of details for Jorge Rodrigues as a person with significant control on 18 July 2018
08 May 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
16 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
17 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Sep 2016 AP01 Appointment of Mrs Michele Rodrigues as a director on 8 September 2016
12 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 10
18 Feb 2016 AD01 Registered office address changed from 23 Kelvin Hill Basingstoke Hampshire RG22 6EF United Kingdom to 101 Devonshire House, Devonshire Business Centres Aviary Court Wade Road Basingstoke RG24 8PE on 18 February 2016
17 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-17
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted