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BESTBARON LIMITED

Company number 01083730

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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)
31 Jul 2017 TM01 Termination of appointment of John Hugh Lees Richards as a director on 23 January 2017
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 15,971
03 Dec 2015 AD03 Register(s) moved to registered inspection location 4th Floor Imperial House 15 Kingsway London WC2B 6UN
08 May 2015 CH01 Director's details changed for Mrs Judy Frances Jessica Fry on 3 March 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 15,971
11 Jul 2014 AUD Auditor's resignation
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 15,971
13 May 2013 CH01 Director's details changed for Chris Hugh Watkin Richards on 24 April 2013
05 Apr 2013 AA Accounts for a small company made up to 30 June 2012
04 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
11 Aug 2012 AP01 Appointment of Mrs Wendy Ann Richards as a director
30 Jul 2012 SH03 Purchase of own shares.
25 Jul 2012 SH06 Cancellation of shares. Statement of capital on 25 July 2012
  • GBP 15,971
25 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Jul 2012 MG01 Duplicate mortgage certificatecharge no:24
06 Jul 2012 AP01 Appointment of Mrs Judy Frances Jessica Fry as a director
06 Jul 2012 TM01 Termination of appointment of Diana Acaster as a director
03 Jul 2012 MG01 Duplicate mortgage certificatecharge no:29
28 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 22
28 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 23