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THE BEST MEMORIES LIMITED

Company number 09782953

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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)
07 Jun 2024 AA Micro company accounts made up to 31 December 2023
22 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
29 Nov 2023 AA Micro company accounts made up to 31 December 2022
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
24 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
25 Jul 2022 AA Micro company accounts made up to 31 December 2021
27 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
24 May 2021 PSC04 Change of details for Mr Christopher Paul Goodchild as a person with significant control on 20 March 2019
28 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 May 2019 CS01 Confirmation statement made on 18 April 2019 with updates
23 Mar 2019 PSC07 Cessation of Dominic Jeremy David Day as a person with significant control on 20 March 2019
23 Mar 2019 TM01 Termination of appointment of Dominic Jeremy David Day as a director on 20 March 2019
28 Jan 2019 AD01 Registered office address changed from 26 Mendip Way High Wycombe Buckinghamshire HP13 5TE to 15 Warwick Avenue High Wycombe Bucks HP12 4NG on 28 January 2019
31 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
19 May 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
21 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
23 May 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
30 Mar 2017 TM01 Termination of appointment of Sander Roderick Eland as a director on 31 January 2017
19 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
03 Oct 2015 AD01 Registered office address changed from 25 Mendip Way High Wycombe Buckinghamshire HP13 5TE England to 26 Mendip Way High Wycombe Buckinghamshire HP13 5TE on 3 October 2015