BEST OF WALES LIMITED

Company number 07058027

Date	Type	Description	View / Download
14 Nov 2017	PSC07	Cessation of Gareth Philip Mahoney as a person with significant control on 31 October 2017	(1 page)
14 Nov 2017	TM01	Termination of appointment of Gareth Philip Mahoney as a director on 31 October 2017	(1 page)
14 Nov 2017	AP01	Appointment of Mr John Nicholas Willmot as a director on 31 October 2017	(2 pages)
14 Nov 2017	AD01	Registered office address changed from Ty Menter Navigation Park Abercynon Mountain Ash Mid Glamorgan CF45 4SN to Bank House Market Place Reepham Norwich NR10 4JJ on 14 November 2017	(1 page)
14 Nov 2017	AP01	Appointment of Mr James Ashley Ellis as a director on 31 October 2017	(2 pages)
27 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	(3 pages)
10 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages)
10 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(6 pages)
20 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)
10 Mar 2016	TM01	Termination of appointment of Suzanne Cole as a director on 4 March 2016	(1 page)
30 Oct 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100	(5 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
04 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100	(5 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
30 Oct 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 100	(5 pages)
29 Oct 2013	AD01	Registered office address changed from Gti Suite Ty Menter Navigation Park Abercynon CF45 4SN United Kingdom on 29 October 2013	(1 page)
29 Oct 2013	CH01	Director's details changed for Suzanne Cole on 29 October 2013	(2 pages)
27 Feb 2013	AA	Accounts for a small company made up to 31 October 2012	(4 pages)
08 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(4 pages)
02 Nov 2012	AP01	Appointment of Suzanne Cole as a director	(2 pages)
22 Aug 2012	AD01	Registered office address changed from 8 Barnfield Drive Morganstown Cardiff CF15 8FP United Kingdom on 22 August 2012	(1 page)
11 Jan 2012	AA	Total exemption small company accounts made up to 31 October 2011	(3 pages)
09 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(4 pages)
27 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
24 Jan 2011	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(4 pages)

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