BEST LITTLE HOLDINGS CO. LIMITED

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Company Documents

DateDescription
24/10/2524 October 2025 NewChange of details for Jd Ward Family Investment Co Limited as a person with significant control on 2024-04-19

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24/10/2524 October 2025 NewChange of details for Twenty Six Holdings Limited as a person with significant control on 2024-04-19

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17/10/2517 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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05/06/255 June 2025 Previous accounting period shortened from 2025-08-31 to 2025-03-31

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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13/05/2513 May 2025 Confirmation statement made on 2025-04-19 with no updates

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13/05/2513 May 2025 Notification of Twenty Six Holdings Limited as a person with significant control on 2024-04-19

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/01/2528 January 2025 Appointment of Ms Lydia Elise Powell as a director on 2024-09-01

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-08-31

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26/06/2426 June 2024 Appointment of Ms Hayley Elaine Noble as a director on 2024-05-23

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04/06/244 June 2024 Second filing of Confirmation Statement dated 2024-04-19

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19/04/2419 April 2024 Cessation of James David Ward as a person with significant control on 2024-04-12

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19/04/2419 April 2024 Notification of Jd Ward Family Investment Co Limited as a person with significant control on 2024-04-12

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19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with updates

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12/09/2312 September 2023 Confirmation statement made on 2023-09-03 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Registered office address changed from 27 Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA England to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2023-08-29

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15/09/2215 September 2022 Confirmation statement made on 2022-09-03 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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01/02/211 February 2021 Registered office address changed from , Bank Chambers 27a Market Place, Market Deeping, Peterborough, PE6 8EA, United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2021-02-01

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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/05/207 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES

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07/08/187 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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