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BESTWAY WHOLESALE HOLDINGS LIMITED

Company number 13062593

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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)
23 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
12 Mar 2024 CH01 Director's details changed for Mr Rizwan Pervez on 8 January 2024
05 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
20 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
08 Dec 2022 SH19 Statement of capital on 8 December 2022
  • GBP 1
08 Dec 2022 CAP-SS Solvency Statement dated 07/12/22
08 Dec 2022 SH20 Statement by Directors
08 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 07/12/2022
  • RES06 ‐ Resolution of reduction in issued share capital
05 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
16 Aug 2022 CH03 Secretary's details changed for Ms Rabiah Younus Sheikh on 15 August 2022
08 Jun 2022 MR04 Satisfaction of charge 130625930001 in full
10 May 2022 MR01 Registration of charge 130625930002, created on 6 May 2022
04 Apr 2022 AA Group of companies' accounts made up to 30 June 2021
14 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
06 Dec 2021 SH01 Statement of capital following an allotment of shares on 26 April 2021
  • GBP 9
24 Jun 2021 PSC08 Notification of a person with significant control statement
24 Jun 2021 PSC07 Cessation of Bestway Group Limited as a person with significant control on 4 May 2021
30 Apr 2021 PSC02 Notification of Bestway Group Limited as a person with significant control on 26 April 2021
30 Apr 2021 PSC07 Cessation of Bestway Uk Holdco Limited as a person with significant control on 26 April 2021
28 Apr 2021 MR01 Registration of charge 130625930001, created on 26 April 2021
15 Dec 2020 AA01 Current accounting period shortened from 31 December 2021 to 30 June 2021
04 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-04
  • GBP 1