BESTMAR LIMITED

Company number 06979079

Date	Type	Description	View / Download
04 Dec 2019	AP01	Appointment of Mr Anthony Gerard Chambers as a director on 29 November 2019	(2 pages)
29 Nov 2019	TM01	Termination of appointment of Paul Leonard Higginson as a director on 18 September 2019	(1 page)
29 Nov 2019	TM01	Termination of appointment of Bruce Allan Eddy as a director on 11 September 2019	(1 page)
29 Nov 2019	TM01	Termination of appointment of Robert Bruce Cohen as a director on 11 September 2019	(1 page)
29 Nov 2019	AP01	Appointment of Mr Russell John Haywood as a director on 11 September 2019	(2 pages)
04 Sep 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	(3 pages)
08 Jul 2019	TM01	Termination of appointment of Karen Denise Mbanefo as a director on 21 June 2019 ANNOTATION Clarification a second filed TM01 was registered on 08/10/2020	(2 pages)
05 Nov 2018	AA	Accounts for a small company made up to 31 January 2018	(16 pages)
03 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	(3 pages)
01 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	(16 pages)
04 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	(3 pages)
25 Jul 2017	CH01	Director's details changed for Mr Robert Bruce Cohen on 25 July 2017	(2 pages)
09 Nov 2016	AA	Full accounts made up to 31 January 2016	(19 pages)
07 Sep 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(5 pages)
27 Jul 2016	AP01	Appointment of Bruce Allan Eddy as a director on 1 July 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Karen Denise Mbanefo as a director on 1 July 2016	(2 pages)
29 Feb 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016	(1 page)
13 Nov 2015	AA	Full accounts made up to 31 January 2015	(13 pages)
16 Sep 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1	(3 pages)
11 Sep 2015	CH01	Director's details changed for Mr Paul Leonard Higginson on 13 February 2015	(2 pages)
11 Sep 2015	CH01	Director's details changed for Mr Paul Leonard Higginson on 13 February 2015	(2 pages)
11 Sep 2015	CH01	Director's details changed for Mr Robert Bruce Cohen on 13 February 2015	(2 pages)
11 Sep 2015	CH01	Director's details changed for Mr Robert Bruce Cohen on 13 February 2015	(2 pages)
13 May 2015	TM02	Termination of appointment of Bsp Secretarial Limited as a secretary on 13 May 2015	(1 page)
13 Feb 2015	AD01	Registered office address changed from 99 Kenton Road Kenton Harrow Middlesex HA3 0AN to Lion House Red Lion Street London WC1R 4GB on 13 February 2015	(1 page)