- Company Overview for BEST HOLDINGS LEISURE LTD (09172918)
- Filing history for BEST HOLDINGS LEISURE LTD (09172918)
- People for BEST HOLDINGS LEISURE LTD (09172918)
- Charges for BEST HOLDINGS LEISURE LTD (09172918)
- More for BEST HOLDINGS LEISURE LTD (09172918)
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) |
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21 Feb 2020 | PSC02 | Notification of Shelfside Management Limited as a person with significant control on 30 April 2019 | |
21 Feb 2020 | PSC07 | Cessation of Shelfside Group of Company Limited as a person with significant control on 30 April 2019 | |
21 Feb 2020 | PSC02 | Notification of Shelfside Group of Company Limited as a person with significant control on 30 April 2019 | |
21 Feb 2020 | PSC07 | Cessation of Best Holdings (Uk) Limited as a person with significant control on 30 April 2019 | |
29 Jan 2020 | AA01 | Previous accounting period shortened from 30 April 2019 to 29 April 2019 | |
13 Sep 2019 | CS01 | Confirmation statement made on 15 April 2019 with no updates | |
27 Aug 2019 | TM01 | Termination of appointment of Waseem Hanif as a director on 2 August 2019 | |
27 Aug 2019 | TM02 | Termination of appointment of Ian Michael Farr as a secretary on 2 August 2019 | |
18 Jun 2019 | AA01 | Previous accounting period extended from 27 November 2018 to 30 April 2019 | |
30 Apr 2019 | CH01 | Director's details changed for Mr Alfie William Best on 30 April 2019 | |
13 Sep 2018 | CS01 | Confirmation statement made on 13 August 2018 with no updates | |
11 Sep 2018 | CH01 | Director's details changed for Mr Waseem Hanif on 8 September 2018 | |
11 Sep 2018 | CH01 | Director's details changed for Mr Alfie William Best on 8 September 2018 | |
11 Sep 2018 | CH03 | Secretary's details changed for Mr Ian Michael Farr on 8 September 2018 | |
08 Sep 2018 | AD01 | Registered office address changed from 857 London Road Grays RM20 3AT to 166 College Road Harrow HA1 1RA on 8 September 2018 | |
05 Sep 2018 | AA | Audit exemption subsidiary accounts made up to 30 November 2017 | |
05 Sep 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/17 | |
05 Sep 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/17 | |
05 Sep 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/17 | |
11 Jul 2018 | MR01 | Registration of charge 091729180004, created on 9 July 2018 | |
03 Jul 2018 | MR01 | Registration of charge 091729180003, created on 29 June 2018 | |
14 May 2018 | AP01 | Appointment of Mr Waseem Hanif as a director on 14 May 2018 | |
14 May 2018 | TM02 | Termination of appointment of Waseem Hanif as a secretary on 14 May 2018 | |
14 May 2018 | AP03 | Appointment of Mr Ian Michael Farr as a secretary on 14 May 2018 | |
30 Apr 2018 | MR01 | Registration of charge 091729180002, created on 26 April 2018 |