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BEST PRACTICE NETWORK HOLDINGS LIMITED

Company number 07134079

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Company Results (links open in a new window)
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)
06 Nov 2018 TM01 Termination of appointment of Phillip Leslie Holden as a director on 1 November 2018
06 Nov 2018 TM01 Termination of appointment of Maureen Lee as a director on 1 November 2018
06 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 995
15 Oct 2018 CH01 Director's details changed for Mr Liam David Donnison on 5 October 2018
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
07 Dec 2017 AA Group of companies' accounts made up to 31 August 2017
25 Jul 2017 AP01 Appointment of Mr Liam David Donnison as a director on 25 July 2017
24 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
14 Dec 2016 AA Group of companies' accounts made up to 31 August 2016
27 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 895
27 Jan 2016 CH01 Director's details changed for Mr Colin Robert Mclean on 10 April 2015
03 Jan 2016 AA Group of companies' accounts made up to 31 August 2015
10 Jul 2015 AUD Auditor's resignation
06 Jul 2015 AUD Auditor's resignation
11 Jun 2015 AD01 Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA to Newminster House Baldwin Street Bristol BS1 1LT on 11 June 2015
22 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 970
08 Jan 2015 AA Group of companies' accounts made up to 31 August 2014
28 Apr 2014 AA Group of companies' accounts made up to 31 August 2013
04 Apr 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 970
04 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 January 2013
03 Jul 2013 AD01 Registered office address changed from , 111-117 Victoria Street, Bristol, BS1 6AX, United Kingdom on 3 July 2013
20 Mar 2013 AUD Auditor's resignation
18 Mar 2013 AA Group of companies' accounts made up to 31 August 2012
16 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/04/2014
16 Feb 2013 AP01 Appointment of Phillip Leslie Holden as a director