BEST HOLDINGS LEISURE LTD

Company number 09172918

Date	Type	Description	View / Download
27 Apr 2018	MR01	Registration of charge 091729180001, created on 26 April 2018	(6 pages)
19 Apr 2018	AP03	Appointment of Mr Waseem Hanif as a secretary on 19 April 2018	(2 pages)
10 Oct 2017	AA	Audit exemption subsidiary accounts made up to 30 November 2016	(8 pages)
10 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/16	(37 pages)
10 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/16	(3 pages)
10 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/16	(1 page)
06 Sep 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	(3 pages)
06 Sep 2017	PSC02	Notification of Best Holdings (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
06 Sep 2017	PSC07	Cessation of Alfred William Best as a person with significant control on 6 April 2016	(1 page)
23 Aug 2017	AA01	Previous accounting period shortened from 28 November 2016 to 27 November 2016	(1 page)
12 Oct 2016	AA	Audit exemption subsidiary accounts made up to 30 November 2015	(5 pages)
12 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/15	(1 page)
13 Sep 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(5 pages)
12 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/15	(28 pages)
12 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/15	(3 pages)
11 Aug 2016	AA01	Previous accounting period shortened from 29 November 2015 to 28 November 2015	(1 page)
12 May 2016	AA01	Previous accounting period shortened from 30 November 2015 to 29 November 2015	(1 page)
06 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 August 2015	(16 pages)
04 Sep 2015	AA01	Current accounting period extended from 31 August 2015 to 30 November 2015	(1 page)
01 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 Statement of capital on 2015-10-06 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 06/10/2015	(4 pages)
13 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-13 GBP 100	(36 pages)

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