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BEST4 GROUP LIMITED

Company number 04224959

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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)
21 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 07/06/2017
21 Aug 2017 PSC01 Notification of Joan Hicks as a person with significant control on 6 April 2016
21 Aug 2017 PSC01 Notification of Sarah Hicks as a person with significant control on 6 April 2016
21 Aug 2017 PSC07 Cessation of Michael Peter Hicks as a person with significant control on 6 April 2016
22 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 21/08/2017
01 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
16 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Jan 2016 AD01 Registered office address changed from 48 Windsor Street Burbage Hinckley Leicestershire LE10 2EF to 164 Sketchley Road Burbage Hinckley Leicestershire LE10 2EA on 27 January 2016
01 Jul 2015 AA Total exemption full accounts made up to 30 September 2014
08 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
23 Apr 2015 CERTNM Company name changed BEST4WEBDEALS.com LTD\certificate issued on 23/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-22
09 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
12 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
10 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
30 May 2013 TM01 Termination of appointment of Sarah Hicks as a director
30 May 2013 AP01 Appointment of Mr. Michael Peter Hicks as a director
23 May 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Feb 2013 AA01 Previous accounting period extended from 31 May 2012 to 30 September 2012
15 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
03 Apr 2012 AP01 Appointment of Miss Sarah Hicks as a director
03 Apr 2012 TM01 Termination of appointment of Michael Hicks as a director
21 Mar 2012 AA Accounts for a dormant company made up to 31 May 2011
12 Sep 2011 CERTNM Company name changed chiropractic uk group LTD\certificate issued on 12/09/11
  • RES15 ‐ Change company name resolution on 2011-09-11
  • NM01 ‐ Change of name by resolution
10 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders