BESPOKE BUILD (SURREY) LTD filing history - Find and update company information - GOV.UK

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BESPOKE BUILD (SURREY) LTD

Company number 12663161

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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)
15 Dec 2023	CH01	Director's details changed for Ms Danielle Smith on 15 December 2023	View PDF Director's details changed for Ms Danielle Smith on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AD01	Registered office address changed from C/O Aspreys Accountants 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT England to C/O Aspreys Accountants Ltd No. 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 15 December 2023	View PDF Registered office address changed from C/O Aspreys Accountants 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT England to C/O Aspreys Accountants Ltd No. 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 15 December 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2023	PSC04	Change of details for Mr Declan Patrick O'neill as a person with significant control on 1 March 2023	View PDF Change of details for Mr Declan Patrick O'neill as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	PSC01	Notification of Danielle Smith as a person with significant control on 1 March 2023	View PDF Notification of Danielle Smith as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AD01	Registered office address changed from Suite 211 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT England to C/O Aspreys Accountants 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 13 June 2022	View PDF Registered office address changed from Suite 211 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT England to C/O Aspreys Accountants 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 13 June 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AP01	Appointment of Miss Danielle Smith as a director on 1 June 2021	View PDF Appointment of Miss Danielle Smith as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	AD01	Registered office address changed from 562 Middleton Road Carshalton SM5 1JA England to Suite 211 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 2 June 2021	View PDF Registered office address changed from 562 Middleton Road Carshalton SM5 1JA England to Suite 211 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 2 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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