Advanced company searchLink opens in new window

BEST HOLDINGS LEISURE LTD

Company number 09172918

Filter by category

Filter by category


Confirmation statement filters

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)
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