BESPOKE WEDDINGS LIMITED filing history - Find and update company information - GOV.UK

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BESPOKE WEDDINGS LIMITED

Company number 07683649

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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 2014	CERTNM	Company name changed holt castle LIMITED\certificate issued on 26/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-26	View PDF Company name changed holt castle LIMITED\certificate issued on 26/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-26 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AD01	Registered office address changed from C/O Wychbury Greaves Towers Point Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UN to Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF on 4 August 2014	View PDF Registered office address changed from C/O Wychbury Greaves Towers Point Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UN to Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1 - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
30 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	View PDF Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 - link opens in a new window - 5 pages (5 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
27 Jun 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2012	AP01	Appointment of Steven Worrallo as a director	View PDF Appointment of Steven Worrallo as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 19 April 2012	View PDF Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 19 April 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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