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BESTOFFICE LIMITED

Company number 06824273

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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)
22 Sep 2017 AP01 Appointment of Mr Richard George Smith as a director on 22 September 2017
22 Sep 2017 AP01 Appointment of Mr Martin James Rowe as a director on 22 September 2017
22 Sep 2017 AP01 Appointment of Mr Jeremy John Phillips as a director on 22 September 2017
22 Sep 2017 AP01 Appointment of Mr Michael John Davis as a director on 22 September 2017
22 Sep 2017 AP01 Appointment of Mr Allan John Little as a director on 22 September 2017
22 Sep 2017 AP01 Appointment of Mrs Angela Elizabeth Phillips as a director on 22 September 2017
25 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
20 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
18 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
10 Oct 2016 SH06 Cancellation of shares. Statement of capital on 28 August 2016
  • GBP 50
10 Oct 2016 SH03 Purchase of own shares.
16 Sep 2016 MR04 Satisfaction of charge 2 in full
20 Apr 2016 CH01 Director's details changed for Mr Jeremy Webb on 6 April 2016
17 Mar 2016 SH03 Purchase of own shares.
01 Mar 2016 SH06 Cancellation of shares. Statement of capital on 28 August 2015
  • GBP 61
19 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 61
14 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 77
19 Feb 2015 MR04 Satisfaction of charge 1 in full
01 Nov 2014 MR01 Registration of charge 068242730003, created on 29 October 2014
08 Oct 2014 SH03 Purchase of own shares.
30 Sep 2014 SH08 Change of share class name or designation
30 Sep 2014 MA Memorandum and Articles of Association
30 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2014 SH06 Cancellation of shares. Statement of capital on 28 August 2014
  • GBP 77