CUSTOM LOFTS AND EXTENSIONS LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-11-30

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14/01/2514 January 2025 Confirmation statement made on 2024-11-28 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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26/01/2426 January 2024 Micro company accounts made up to 2023-11-30

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10/01/2410 January 2024 Confirmation statement made on 2023-11-28 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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19/07/2319 July 2023 Micro company accounts made up to 2022-11-30

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25/01/2325 January 2023 Confirmation statement made on 2022-11-28 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/03/224 March 2022 Micro company accounts made up to 2021-11-30

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11/01/2211 January 2022 Confirmation statement made on 2021-11-28 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/08/219 August 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/07/2027 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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27/02/2027 February 2020 REGISTERED OFFICE CHANGED ON 27/02/2020 FROM 43 ST. JOHNS AVENUE HARLOW ESSEX CM17 0BA

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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02/08/192 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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18/04/1818 April 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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09/02/179 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/08/1611 August 2016 COMPANY NAME CHANGED BESPOKE LOFTS & EXTENSIONS LTD CERTIFICATE ISSUED ON 11/08/16

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/11/1530 November 2015 Annual return made up to 28 November 2015 with full list of shareholders

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/06/154 June 2015 REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 105 PITTMANS FIELD HARLOW ESSEX CM20 3LD

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04/06/154 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS JESSICA LOUISE RYAN / 01/05/2015

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04/06/154 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN RYAN / 01/05/2015

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10/12/1410 December 2014 28/11/14 STATEMENT OF CAPITAL GBP 1

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10/12/1410 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 Annual return made up to 28 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/04/1330 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MS JESSICA SHAVES / 30/04/2013

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30/04/1330 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN RYAN / 30/04/2013

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08/02/138 February 2013 Annual return made up to 28 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/06/1220 June 2012 COMPANY NAME CHANGED BESPOKE LOFTS & CONVERSIONS LTD CERTIFICATE ISSUED ON 20/06/12

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19/06/1219 June 2012 Annual return made up to 28 November 2011 with full list of shareholders

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18/06/1218 June 2012 COMPANY NAME CHANGED BESPOKE RENOVATION LIMITED CERTIFICATE ISSUED ON 18/06/12

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30/08/1130 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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27/04/1127 April 2011 Annual return made up to 28 November 2010 with full list of shareholders

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24/08/1024 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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06/02/106 February 2010 Annual return made up to 28 November 2009 with full list of shareholders

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06/02/106 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN RYAN / 01/10/2009

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28/11/0828 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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