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ETERNAL BEST (UK) LIMITED

Company number 06631073

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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)
25 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
03 Jul 2023 MR04 Satisfaction of charge 1 in full
03 Jul 2023 MR04 Satisfaction of charge 2 in full
20 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
28 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
28 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
22 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with updates
27 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
23 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
24 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
30 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
26 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
26 Jun 2018 AD03 Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
26 Jun 2018 AD02 Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
12 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
29 Aug 2017 AD01 Registered office address changed from Bank House 1 Burlington Road Bristol BS6 6TJ to 83-85 Paul Street London EC2A 4NE on 29 August 2017
22 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
30 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Apr 2016 CH01 Director's details changed for Mr Simon Shen on 16 April 2016
29 Jan 2016 TM01 Termination of appointment of Andrew Vincent Turner as a director on 19 January 2016