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BESTMAR LIMITED

Company number 06979079

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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)
19 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	TM01	Termination of appointment of Russell John Haywood as a director on 18 July 2024	View PDF Termination of appointment of Russell John Haywood as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA01	Current accounting period extended from 31 January 2023 to 31 July 2023	View PDF Current accounting period extended from 31 January 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AP01	Appointment of Ms Tracy Anne Bermingham as a director on 13 February 2023	View PDF Appointment of Ms Tracy Anne Bermingham as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 18 pages (18 pages)
20 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Aug 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AP01	Appointment of Mr Nicholas William Rush as a director on 22 June 2021	View PDF Appointment of Mr Nicholas William Rush as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of Anthony Gerard Chambers as a director on 22 June 2021	View PDF Termination of appointment of Anthony Gerard Chambers as a director on 22 June 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
08 Jan 2021	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on 8 January 2021	View PDF Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on 8 January 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2020	RP04TM01	Second filing for the termination of Karen Denise Mbanefo as a director	View PDF Second filing for the termination of Karen Denise Mbanefo as a director - link opens in a new window - 5 pages (5 pages)
01 Sep 2020	CS01	Confirmation statement made on 3 August 2020 with updates	View PDF Confirmation statement made on 3 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2020	PSC05	Change of details for Fox Uk Productions Limited as a person with significant control on 14 August 2020	View PDF Change of details for Fox Uk Productions Limited as a person with significant control on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	TM01	Termination of appointment of Megan Courtney O'brien as a director on 29 May 2020	View PDF Termination of appointment of Megan Courtney O'brien as a director on 29 May 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	CH01	Director's details changed for Mr Anthony Gerard Chambers on 29 November 2019	View PDF Director's details changed for Mr Anthony Gerard Chambers on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AA	Accounts for a small company made up to 31 January 2019	View PDF Accounts for a small company made up to 31 January 2019 - link opens in a new window - 17 pages (17 pages)
04 Dec 2019	AP01	Appointment of Chakira Teneya Hunter Gavazzi as a director on 29 November 2019	View PDF Appointment of Chakira Teneya Hunter Gavazzi as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AP01	Appointment of Megan Courtney O'brien as a director on 29 November 2019	View PDF Appointment of Megan Courtney O'brien as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)

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BESTMAR LIMITED

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