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COMPLETE BEST LIMITED

Company number 10488285

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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)
21 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with updates
28 May 2024 AA Total exemption full accounts made up to 31 May 2023
28 Feb 2024 AA01 Previous accounting period shortened from 31 May 2023 to 30 May 2023
22 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
20 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
21 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
03 Feb 2022 TM01 Termination of appointment of Manfred Steiner as a director on 1 February 2022
06 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with updates
22 Jun 2021 CH01 Director's details changed for Mr Mark Leslie Miller on 1 June 2021
22 Jun 2021 PSC04 Change of details for Mr Mark Miller as a person with significant control on 1 June 2021
18 May 2021 CH01 Director's details changed for Mr Manfred Steiner on 18 May 2021
18 May 2021 PSC04 Change of details for Mr Manfred Steiner as a person with significant control on 18 May 2021
11 May 2021 AA Total exemption full accounts made up to 31 May 2020
10 May 2021 MA Memorandum and Articles of Association
05 May 2021 SH08 Change of share class name or designation
05 May 2021 SH10 Particulars of variation of rights attached to shares
05 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2021 SH01 Statement of capital following an allotment of shares on 29 December 2020
  • GBP 30
16 Apr 2021 PSC01 Notification of Mark Miller as a person with significant control on 29 December 2020
16 Apr 2021 PSC01 Notification of Manfred Steiner as a person with significant control on 29 December 2020
16 Apr 2021 PSC04 Change of details for Mrs Angela Best as a person with significant control on 29 December 2020
16 Apr 2021 AP01 Appointment of Mr Manfred Steiner as a director on 29 December 2020
15 Apr 2021 AP01 Appointment of Mr Mark Leslie Miller as a director on 29 December 2020
20 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with updates