BEST MATES LIMITED
| Status | ACTIVE |
| Company No. | 08642871 |
| Category | Private Limited Company |
| Incorporated | 08 Aug 2013 |
| Age | 10 years, 10 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
BEST MATES LIMITED is an active private limited company with number 08642871. It was incorporated 10 years, 10 months, 30 days ago, on 08 August 2013. The company address is First Floor First Floor, London, W1W 6DW, England.
Company Fillings
Confirmation statement with no updates
Date: 28 Jun 2024
Action Date: 09 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-09
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 27 Jun 2023
Action Date: 09 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Sep 2022
Action Date: 06 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086428710002
Charge creation date: 2022-09-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Sep 2022
Action Date: 06 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086428710003
Charge creation date: 2022-09-06
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jun 2022
Action Date: 07 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086428710001
Charge creation date: 2022-06-07
Documents
Confirmation statement with no updates
Date: 09 Jun 2022
Action Date: 09 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-09
Documents
Confirmation statement with no updates
Date: 10 Aug 2021
Action Date: 08 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-08
Documents
Accounts with accounts type unaudited abridged
Date: 25 Jun 2021
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 10 Aug 2020
Action Date: 08 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-08
Documents
Accounts with accounts type micro entity
Date: 26 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 23 Sep 2019
Action Date: 08 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-08
Documents
Change registered office address company with date old address new address
Date: 11 Jul 2019
Action Date: 11 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-11
Old address: Third Floor 32-33 Gosfield Street London W1W 6HL
New address: First Floor 17-19 Foley Street London W1W 6DW
Documents
Accounts with accounts type micro entity
Date: 11 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Resolution
Date: 12 Nov 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 24 Aug 2018
Action Date: 08 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-08
Documents
Accounts with accounts type micro entity
Date: 25 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 04 Sep 2017
Action Date: 08 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-08
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 19 Sep 2016
Action Date: 08 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-08
Documents
Accounts with accounts type total exemption small
Date: 14 Apr 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change account reference date company previous extended
Date: 02 Feb 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2015
Action Date: 08 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-08
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2014
Action Date: 08 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-08
Documents
Change registered office address company with date old address
Date: 08 Jul 2014
Action Date: 08 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-08
Old address: 41 Great Portland Street London W1W 7LA United Kingdom
Documents
Change account reference date company current shortened
Date: 29 Aug 2013
Action Date: 30 Jun 2014
Category: Accounts
Type: AA01
Made up date: 2014-08-31
New date: 2014-06-30
Documents
Appoint person director company with name
Date: 29 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Revere Osler Mcfarland
Documents
Appoint person director company with name
Date: 29 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joshua James Lloyd-Watson
Documents
Termination director company with name
Date: 08 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Cowan
Documents
Incorporation company
Date: 08 Aug 2013
Category: Incorporation
Type: NEWINC
Documents
Some Companies
CHHOA WILSON CONSULTING LIMITED
39 HORNBEAM SPRING,KNEBWORTH,SG3 6AY
| Number: | 10577540 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE DIAMOND CENTRE,MAGHERAFELT,BT45 6ED
| Number: | NI027329 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ALLENDALE LAMBERTS LANE,COLCHESTER,CO6 1AP
| Number: | 05647777 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
83 NORTH ROAD,RADSTOCK,BA3 2QH
| Number: | 06043935 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 BIRKLANDS,YORK,YO62 7ST
| Number: | 05546033 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ELM PARK COURT,MIDDLESEX,HA5 3NN
| Number: | 05986154 |
| Status: | ACTIVE |
| Category: | Private Limited Company |