Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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20 May 2024 |
AP01 |
Appointment of Miss Elizabeth Jane Best as a director on 28 March 2024
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20 May 2024 |
TM01 |
Termination of appointment of Alfred William Best as a director on 28 March 2024
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31 Oct 2023 |
MR04 |
Satisfaction of charge 008412590005 in full
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26 Oct 2023 |
PSC07 |
Cessation of Suzanne Louise Duce as a person with significant control on 13 October 2023
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26 Oct 2023 |
PSC07 |
Cessation of Gary Duce as a person with significant control on 13 October 2023
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26 Oct 2023 |
PSC07 |
Cessation of Annette Duce as a person with significant control on 13 October 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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26 Oct 2023 |
PSC02 |
Notification of Best Holdings (Uk) Limited as a person with significant control on 13 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Gary Alan Duce as a director on 13 October 2023
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26 Oct 2023 |
TM02 |
Termination of appointment of Gary Alan Duce as a secretary on 13 October 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr Waseem Hanif as a director on 13 October 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr Alfred William Best as a director on 13 October 2023
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26 Oct 2023 |
AD01 |
Registered office address changed from 2 High Street Burnham-on-Crouch Essex CM0 8AA England to 857 London Road Grays RM20 3AT on 26 October 2023
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18 Oct 2023 |
MR01 |
Registration of charge 008412590006, created on 13 October 2023
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Aug 2023 |
MR01 |
Registration of charge 008412590005, created on 24 August 2023
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22 Apr 2023 |
PSC04 |
Change of details for Mr Gary Duce as a person with significant control on 22 April 2023
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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07 Dec 2022 |
PSC01 |
Notification of Suzanne Duce as a person with significant control on 1 December 2021
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07 Dec 2022 |
PSC01 |
Notification of Annette Duce as a person with significant control on 1 December 2021
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23 May 2022 |
AD01 |
Registered office address changed from 2 High Street Burnham-on-Crouch Essex Cmo 8Aa to 2 High Street Burnham-on-Crouch Essex CM0 8AA on 23 May 2022
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23 May 2022 |
PSC07 |
Cessation of Alan Duce as a person with significant control on 11 August 2020
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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