BEST PRACTICE NETWORK HOLDINGS LIMITED

Company number 07134079

Date	Type	Description	View / Download
05 May 2022	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
25 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	(3 pages)
21 Sep 2021	AA	Audit exemption subsidiary accounts made up to 30 November 2020	(21 pages)
21 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/20	(1 page)
27 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20	(46 pages)
26 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/20	(3 pages)
06 Aug 2021	MR01	Registration of charge 071340790002, created on 30 July 2021	(50 pages)
21 May 2021	MR04	Satisfaction of charge 1 in full	(1 page)
05 May 2021	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
09 Feb 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	(3 pages)
11 Nov 2020	AA	Full accounts made up to 30 November 2019	(19 pages)
03 Feb 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	(3 pages)
15 Feb 2019	AA	Group of companies' accounts made up to 31 August 2018	(20 pages)
04 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/02/2023.	(6 pages)
19 Nov 2018	SH06	Cancellation of shares. Statement of capital on 18 October 2018 GBP 895.00	(6 pages)
19 Nov 2018	SH03	Purchase of own shares.	(3 pages)
16 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
06 Nov 2018	AA01	Current accounting period extended from 31 August 2019 to 30 November 2019	(1 page)
06 Nov 2018	PSC02	Notification of Supporting Education Group Limited as a person with significant control on 1 November 2018	(2 pages)
06 Nov 2018	PSC07	Cessation of Karen Mclean as a person with significant control on 1 November 2018	(1 page)
06 Nov 2018	PSC07	Cessation of Colin Robert Mclean as a person with significant control on 1 November 2018	(1 page)
06 Nov 2018	AP01	Appointment of Mr Jonathan Nicholas Roback as a director on 1 November 2018	(2 pages)
06 Nov 2018	AP01	Appointment of Mr John Vincent Bowman as a director on 1 November 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Colin Robert Mclean as a director on 1 November 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of Jayne Anne Clemence as a director on 1 November 2018	(1 page)