Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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11 Oct 2022 |
TM01 |
Termination of appointment of Huw David Davies as a director on 10 October 2022
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Feb 2022 |
PSC07 |
Cessation of Best Energy Saving Technology Holdings Ltd as a person with significant control on 31 December 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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25 Feb 2022 |
PSC02 |
Notification of Best Energy Group Ltd as a person with significant control on 31 December 2021
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16 Feb 2022 |
AAMD |
Amended accounts for a small company made up to 31 March 2021
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08 Feb 2022 |
AD01 |
Registered office address changed from Southview House St Austell Enterprise Park St Austell Cornwall PL25 4EJ to Ground Floor Building 360 Bristol Business Park Bristol BS16 1EJ on 8 February 2022
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13 Oct 2021 |
CH01 |
Director's details changed for Mr Huw David Davies on 13 September 2021
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15 Sep 2021 |
AP01 |
Appointment of Mr Huw David Davies as a director on 13 September 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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01 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Ben Robert Willcocks on 17 February 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Timothy John Mcmahon on 17 February 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Ian Anthony Bramwell Wrigley on 17 February 2021
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Aug 2020 |
MR04 |
Satisfaction of charge 059848630001 in full
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29 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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28 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-24
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23 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-21
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03 Feb 2020 |
TM01 |
Termination of appointment of Simon Peter Turner as a director on 20 November 2019
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