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BEST BOY ELECTRIC LTD

Company number 04031331

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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)
16 Jul 2019 PSC04 Change of details for Mrs Rebecca Sophie Denny as a person with significant control on 16 July 2019
16 Jul 2019 PSC04 Change of details for Peet Denny as a person with significant control on 16 July 2019
16 Jul 2019 AD01 Registered office address changed from 6 Brooks Drive Harbury Leamington Spa CV33 9NT England to First Floor 125-135 Preston Road Brighton East Sussex BN1 6AF on 16 July 2019
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
24 Apr 2018 AD01 Registered office address changed from 27 Alexandra Road Windsor SL4 1JH England to 6 Brooks Drive Harbury Leamington Spa CV33 9NT on 24 April 2018
24 Oct 2017 AD01 Registered office address changed from , 27 Alexandra Road, Windsor, Berkshire, SL4 1JH to 27 Alexandra Road Windsor SL4 1JH on 24 October 2017
21 Aug 2017 AA Micro company accounts made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
03 Jul 2017 PSC04 Change of details for Peet Denny as a person with significant control on 30 June 2017
14 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
22 May 2015 CERTNM Company name changed peet denny LIMITED\certificate issued on 22/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-21
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
06 Jan 2013 AP01 Appointment of Mrs Rebecca Sophie Denny as a director
06 Jan 2013 AD01 Registered office address changed from , 13 Canterbury Mansions, Lymington Road, London, NW6 1SE on 6 January 2013
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders