Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Apr 2024 |
PSC04 |
Change of details for a person with significant control
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08 Apr 2024 |
CH01 |
Director's details changed for Ms Louise King on 26 March 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from Egan Roberts Suite 46 Salesbury Hall Road Ribchester Preston PR3 3XR England to Ground Floor Citygate Longridge Road Preston Lancashire PR2 5BQ on 8 April 2024
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08 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Aug 2022 |
PSC04 |
Change of details for a person with significant control
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26 May 2022 |
CERTNM |
Company name changed best price gifts LTD\certificate issued on 26/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-25
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25 May 2022 |
PSC03 |
Notification of Louise King as a person with significant control on 24 May 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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25 May 2022 |
PSC07 |
Cessation of Anthony Edward Payne as a person with significant control on 24 May 2022
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24 May 2022 |
AP01 |
Appointment of Ms Louise King as a director on 24 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of Anthony Edward Payne as a director on 24 May 2022
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-30
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22 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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18 Jan 2021 |
PSC04 |
Change of details for Mr Anthony Edward Payne as a person with significant control on 18 December 2020
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Oct 2020 |
AD01 |
Registered office address changed from 27a Market Street Chorley Lancashire PR7 2SY England to Egan Roberts Suite 46 Salesbury Hall Road Ribchester Preston PR3 3XR on 2 October 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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04 Jun 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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31 May 2019 |
PSC07 |
Cessation of Andy William Barlow as a person with significant control on 30 September 2018
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09 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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