- Company Overview for BESTPLATE LIMITED (00924170)
- Filing history for BESTPLATE LIMITED (00924170)
- People for BESTPLATE LIMITED (00924170)
- Charges for BESTPLATE LIMITED (00924170)
- More for BESTPLATE LIMITED (00924170)
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) |
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30 Apr 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
21 Mar 2024 | SH10 | Particulars of variation of rights attached to shares | |
21 Mar 2024 | RESOLUTIONS |
Resolutions
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21 Mar 2024 | MA | Memorandum and Articles of Association | |
21 Mar 2024 | SH08 | Change of share class name or designation | |
18 Mar 2024 | TM01 | Termination of appointment of George Zell as a director on 27 February 2024 | |
18 Mar 2024 | TM01 | Termination of appointment of Tony Mcnamee as a director on 27 February 2024 | |
18 Mar 2024 | AP01 | Appointment of Mr Robert Laugharne as a director on 27 February 2024 | |
18 Mar 2024 | TM02 | Termination of appointment of Barbara Susan Zell as a secretary on 27 February 2024 | |
18 Mar 2024 | AP01 | Appointment of Mr Dominic Marcel Höffgen as a director on 27 February 2024 | |
18 Mar 2024 | AD01 | Registered office address changed from Zell-Em Group House Snowdon Road Lytham St Annes Lancashire FY8 3FR United Kingdom to Unit 6 Junction Six Industrial Estate Electric Avenue Birmingham B6 7JJ on 18 March 2024 | |
18 Mar 2024 | PSC02 | Notification of Hills Group International Limited as a person with significant control on 27 February 2024 | |
18 Mar 2024 | PSC07 | Cessation of Bestplate Holding Limited as a person with significant control on 27 February 2024 | |
18 Mar 2024 | PSC02 | Notification of Bestplate Holding Limited as a person with significant control on 27 February 2024 | |
18 Mar 2024 | PSC07 | Cessation of Tony Mcnamee as a person with significant control on 27 February 2024 | |
18 Mar 2024 | PSC07 | Cessation of Zell-Em Group Limited as a person with significant control on 27 February 2024 | |
23 May 2023 | CS01 | Confirmation statement made on 30 April 2023 with updates | |
15 Mar 2023 | AA | Full accounts made up to 30 June 2022 | |
12 May 2022 | CS01 | Confirmation statement made on 30 April 2022 with updates | |
06 Apr 2022 | AA | Full accounts made up to 30 June 2021 | |
13 May 2021 | CS01 | Confirmation statement made on 30 April 2021 with updates | |
31 Mar 2021 | AA | Full accounts made up to 30 June 2020 | |
26 Jun 2020 | AA | Full accounts made up to 30 June 2019 | |
11 May 2020 | CS01 | Confirmation statement made on 30 April 2020 with updates | |
08 Jun 2019 | AD01 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Zell-Em Group House Snowdon Road Lytham St Annes Lancashire FY8 3FR on 8 June 2019 |