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BEST KEPT SECRETS LIMITED

Company number 03218224

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Sep 2023	CH03	Secretary's details changed for Mr Paul Curry on 21 September 2023	View PDF Secretary's details changed for Mr Paul Curry on 21 September 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Oct 2022	AP01	Appointment of Mr Paul Edward Curry as a director on 1 October 2022	View PDF Appointment of Mr Paul Edward Curry as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2021	AP03	Appointment of Mr Paul Curry as a secretary on 22 October 2021	View PDF Appointment of Mr Paul Curry as a secretary on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	TM02	Termination of appointment of Denise Edwards as a secretary on 22 October 2021	View PDF Termination of appointment of Denise Edwards as a secretary on 22 October 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2021	TM01	Termination of appointment of Denise Edwards as a director on 31 March 2021	View PDF Termination of appointment of Denise Edwards as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
15 Aug 2021	TM01	Termination of appointment of Alan Edwards as a director on 31 March 2021	View PDF Termination of appointment of Alan Edwards as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Sep 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Oct 2018	PSC01	Notification of Vanessa Curry as a person with significant control on 1 June 2018	View PDF Notification of Vanessa Curry as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	View PDF Confirmation statement made on 27 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	AP01	Appointment of Mrs Vanessa Curry as a director on 1 June 2018	View PDF Appointment of Mrs Vanessa Curry as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	AD01	Registered office address changed from 3G Coopies Field 17 Sidney Street Blyth Northumberland NE24 2rd United Kingdom to 3G Coopies Field Coopies Lane Morpeth Northumberland NE61 6JT on 29 May 2018	View PDF Registered office address changed from 3G Coopies Field 17 Sidney Street Blyth Northumberland NE24 2rd United Kingdom to 3G Coopies Field Coopies Lane Morpeth Northumberland NE61 6JT on 29 May 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	AD01	Registered office address changed from 59 Wansdyke Morpeth Northumberland NE61 3RA to 3G Coopies Field 17 Sidney Street Blyth Northumberland NE24 2rd on 21 May 2018	View PDF Registered office address changed from 59 Wansdyke Morpeth Northumberland NE61 3RA to 3G Coopies Field 17 Sidney Street Blyth Northumberland NE24 2rd on 21 May 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	View PDF Confirmation statement made on 27 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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BEST KEPT SECRETS LIMITED

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