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BESTWAY NORTHERN LIMITED

Company number 02675585

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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)
19 Mar 2019 CH01 Director's details changed for Mr Zameer Mohammed Choudrey on 8 January 2019
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
14 Mar 2018 AA Full accounts made up to 30 June 2017
08 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
06 Oct 2017 MR04 Satisfaction of charge 026755850008 in full
29 Sep 2017 MR01 Registration of charge 026755850009, created on 25 September 2017
13 Jul 2017 PSC07 Cessation of Anthony David Holt as a person with significant control on 4 April 2017
13 Jul 2017 PSC02 Notification of Bestway (Holdings) Limited as a person with significant control on 4 April 2017
01 Feb 2017 AA Full accounts made up to 30 June 2016
19 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
14 Nov 2016 TM01 Termination of appointment of Abdul Khalique Bhatti as a director on 14 November 2016
14 Nov 2016 TM01 Termination of appointment of Arshad Mehmood Chaudhary as a director on 14 November 2016
14 Nov 2016 TM01 Termination of appointment of Adalat Khan Chaudhary as a director on 14 November 2016
16 Mar 2016 AA Full accounts made up to 30 June 2015
02 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100,000
30 Mar 2015 AA Full accounts made up to 30 June 2014
26 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100,000
17 Oct 2014 MA Memorandum and Articles of Association
17 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of certain documents 01/10/2014
08 Oct 2014 MR04 Satisfaction of charge 1 in full
08 Oct 2014 MR04 Satisfaction of charge 5 in full
08 Oct 2014 MR04 Satisfaction of charge 3 in full
08 Oct 2014 MR04 Satisfaction of charge 2 in full
08 Oct 2014 MR04 Satisfaction of charge 7 in full