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BESTPARK INTERNATIONAL LIMITED

Company number 02494812

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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)
29 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 75,000,000
24 Mar 2016 AD01 Registered office address changed from 8 Eagle Court London EC1M 5QD England to Standard House 12-13 Essex Street London WC2R 3AA on 24 March 2016
10 Mar 2016 AUD Auditor's resignation
01 Mar 2016 TM01 Termination of appointment of Gavin John Macdonagh as a director on 19 February 2016
01 Mar 2016 TM01 Termination of appointment of Henry Anson Game as a director on 19 February 2016
01 Mar 2016 TM01 Termination of appointment of Stephen Card as a director on 19 February 2016
01 Mar 2016 TM02 Termination of appointment of Charles Taylor Administration Services Limited as a secretary on 19 February 2016
01 Mar 2016 AP01 Appointment of Mr Andrew Graham Morpeth as a director on 19 February 2016
01 Mar 2016 AP01 Appointment of Mr Steven Charles Gowland as a director on 19 February 2016
01 Mar 2016 AD01 Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA to 8 Eagle Court London EC1M 5QD on 1 March 2016
01 Jul 2015 AA Full accounts made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 75,000,000
22 Sep 2014 AA Full accounts made up to 31 December 2013
12 Jun 2014 CH01 Director's details changed for Mr Henry Anson Game on 1 May 2014
06 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 75,000,000
17 Oct 2013 AUD Auditor's resignation
04 Oct 2013 AA Full accounts made up to 31 December 2012
12 Mar 2013 AP01 Appointment of Stephen Card as a director
11 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
04 Mar 2013 TM01 Termination of appointment of Andrew Crouchman as a director
08 Nov 2012 AP01 Appointment of Mr Andrew Charles Crouchman as a director
02 Nov 2012 TM01 Termination of appointment of George Fitzsimons as a director
25 Apr 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
24 Apr 2012 CH01 Director's details changed for Mr Henry Anson Game on 24 April 2012
12 Apr 2012 AP01 Appointment of Gavin John Macdonagh as a director