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VEYRON BESPOKE LIMITED

Company number 07239128

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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)
26 Sep 2016 AA01 Previous accounting period shortened from 28 December 2015 to 27 December 2015
09 Sep 2016 TM01 Termination of appointment of Elena Usataya as a director on 1 August 2016
17 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
17 May 2016 AP01 Appointment of Mrs Elena Usataya as a director on 17 May 2016
26 Aug 2015 AA Accounts for a small company made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
26 May 2015 TM02 Termination of appointment of Sandra Swift as a secretary on 30 April 2015
23 Mar 2015 AA Total exemption small company accounts made up to 30 December 2013
23 Dec 2014 AA01 Previous accounting period shortened from 29 December 2013 to 28 December 2013
14 Nov 2014 TM01 Termination of appointment of David Christopher Wren as a director on 14 November 2014
29 Sep 2014 AA01 Previous accounting period shortened from 30 December 2013 to 29 December 2013
05 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
04 Jun 2014 AP01 Appointment of Mr David Christopher Wren as a director
04 Jun 2014 AP01 Appointment of Mr Richard Edward Gibbs as a director
26 Nov 2013 AA Total exemption small company accounts made up to 30 December 2012
27 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
17 Sep 2013 CH01 Director's details changed for Mr John Joseph O,Neill on 26 April 2013
25 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 Jul 2013 AD01 Registered office address changed from 2 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ England on 25 July 2013
25 Jul 2013 AD01 Registered office address changed from C/O Kbc House Kbc House Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom on 25 July 2013
05 Apr 2013 AA Total exemption small company accounts made up to 31 May 2012
01 Feb 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
29 Jan 2013 AA01 Previous accounting period shortened from 31 May 2013 to 30 June 2012
19 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
04 Jul 2012 AP03 Appointment of Mrs Sandra Swift as a secretary