BEST HOLDINGS (UK) LIMITED

08383054
LYNTON HOUSE 7 - 12 TAVISTOCK SQUARE LONDON UNITED KINGDOM WC1H 9LT

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 29 Buy now
20 May 2024 officers Appointment of director (Miss Elizabeth Jane Best) 2 Buy now
20 May 2024 officers Termination of appointment of director (Alfred William Best) 1 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 accounts Annual Accounts 30 Buy now
30 Jun 2023 mortgage Registration of a charge 24 Buy now
30 Jun 2023 mortgage Registration of a charge 24 Buy now
03 Feb 2023 mortgage Registration of a charge 40 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 mortgage Registration of a charge 44 Buy now
08 Dec 2022 mortgage Registration of a charge 36 Buy now
04 Oct 2022 mortgage Registration of a charge 40 Buy now
29 Sep 2022 accounts Annual Accounts 30 Buy now
23 May 2022 mortgage Registration of a charge 25 Buy now
04 May 2022 incorporation Memorandum Articles 26 Buy now
24 Feb 2022 resolution Resolution 2 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2021 officers Change of particulars for director (Mr Waseem Hanif) 2 Buy now
23 Dec 2021 officers Change of particulars for director (Mr Alfred William Best) 2 Buy now
23 Dec 2021 officers Change of particulars for secretary (Mr Ian Michael Farr) 1 Buy now
01 Oct 2021 accounts Annual Accounts 31 Buy now
09 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2021 mortgage Registration of a charge 6 Buy now
15 Jun 2021 capital Second Filing Capital Allotment Shares 7 Buy now
14 Jun 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 Apr 2021 accounts Annual Accounts 30 Buy now
19 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jun 2020 capital Return of Allotment of shares 6 Buy now
29 Apr 2020 accounts Annual Accounts 40 Buy now
29 Jan 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 mortgage Registration of a charge 6 Buy now
03 Jul 2019 mortgage Registration of a charge 27 Buy now
10 Jun 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 May 2019 mortgage Registration of a charge 17 Buy now
15 May 2019 mortgage Registration of a charge 17 Buy now
15 May 2019 mortgage Registration of a charge 17 Buy now
15 May 2019 mortgage Registration of a charge 17 Buy now
15 May 2019 mortgage Registration of a charge 17 Buy now
15 May 2019 mortgage Registration of a charge 17 Buy now
14 May 2019 mortgage Registration of a charge 17 Buy now
03 May 2019 mortgage Registration of a charge 57 Buy now
08 Mar 2019 mortgage Registration of a charge 7 Buy now
22 Jan 2019 mortgage Registration of a charge 7 Buy now
31 Dec 2018 mortgage Registration of a charge 7 Buy now
02 Oct 2018 mortgage Registration of a charge 15 Buy now
02 Oct 2018 mortgage Registration of a charge 15 Buy now
02 Oct 2018 mortgage Registration of a charge 15 Buy now
29 Aug 2018 accounts Annual Accounts 37 Buy now
17 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 mortgage Registration of a charge 64 Buy now
14 May 2018 officers Appointment of secretary (Mr Ian Michael Farr) 2 Buy now
14 May 2018 officers Appointment of director (Mr Waseem Hanif) 2 Buy now
14 May 2018 officers Termination of appointment of secretary (Waseem Hanif) 1 Buy now
02 Oct 2017 accounts Annual Accounts 37 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2017 capital Return of Allotment of shares 4 Buy now
06 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Aug 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Feb 2017 mortgage Registration of a charge 7 Buy now
15 Feb 2017 mortgage Registration of a charge 7 Buy now
15 Feb 2017 mortgage Registration of a charge 7 Buy now
15 Feb 2017 mortgage Registration of a charge 7 Buy now
15 Feb 2017 mortgage Registration of a charge 7 Buy now
15 Feb 2017 mortgage Registration of a charge 7 Buy now
13 Oct 2016 officers Appointment of secretary (Waseem Hanif) 2 Buy now
07 Sep 2016 officers Termination of appointment of director (Emily Jane Best) 1 Buy now
05 Sep 2016 accounts Annual Accounts 28 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2016 mortgage Registration of a charge 8 Buy now
03 Feb 2016 annual-return Annual Return 5 Buy now
02 Feb 2016 accounts Amended Accounts 29 Buy now
22 Dec 2015 mortgage Registration of a charge 8 Buy now
08 Sep 2015 accounts Annual Accounts 30 Buy now
23 Jun 2015 mortgage Registration of a charge 8 Buy now
20 May 2015 mortgage Registration of a charge 7 Buy now
20 May 2015 mortgage Registration of a charge 7 Buy now
20 May 2015 mortgage Registration of a charge 7 Buy now
20 May 2015 mortgage Registration of a charge 9 Buy now
20 May 2015 mortgage Registration of a charge 7 Buy now
02 Feb 2015 annual-return Annual Return 5 Buy now
20 Jan 2015 mortgage Registration of a charge 7 Buy now
14 Jan 2015 officers Change of particulars for director (Mr Alfred William Best) 2 Buy now
13 Jan 2015 mortgage Registration of a charge 9 Buy now
13 Jan 2015 mortgage Registration of a charge 9 Buy now
13 Jan 2015 mortgage Registration of a charge 9 Buy now
13 Jan 2015 mortgage Registration of a charge 9 Buy now
13 Jan 2015 mortgage Registration of a charge 9 Buy now
13 Jan 2015 mortgage Registration of a charge 7 Buy now