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BEST EOT LIMITED

Company number 11854954

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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)
06 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
10 Jul 2024 TM01 Termination of appointment of Robert John Hymas as a director on 1 July 2024
10 Jul 2024 AP01 Appointment of Mr Robert John Hymas as a director on 1 July 2024
02 Apr 2024 AD01 Registered office address changed from Aquis House, 49 - 51 Blagrave Street Reading Berkshire RG1 1PL England to 1 Cornhill London EC3V 3nd on 2 April 2024
04 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
13 Feb 2024 PSC01 Notification of Rachel Tranter as a person with significant control on 5 February 2024
13 Feb 2024 PSC07 Cessation of Denise Marcia Catterall as a person with significant control on 31 January 2024
13 Feb 2024 AP03 Appointment of Mr Andrew John Boorman as a secretary on 12 February 2024
13 Feb 2024 AP01 Appointment of Mrs. Rachel Tranter as a director on 5 February 2024
13 Feb 2024 TM02 Termination of appointment of Hcw Secretaries Limited as a secretary on 12 February 2024
13 Feb 2024 TM01 Termination of appointment of Denise Marcia Catterall as a director on 31 January 2024
12 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
12 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
02 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
01 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
01 Nov 2021 AD01 Registered office address changed from Five Kings House 1 Queen Street Place London EC4R 1QS United Kingdom to Aquis House, 49 - 51 Blagrave Street Reading Berkshire RG1 1PL on 1 November 2021
03 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
18 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
11 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
10 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2019 NEWINC Incorporation