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BESTMEXICO LIMITED

Company number 03753206

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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)
02 Dec 2021 AA Full accounts made up to 26 November 2020
23 Jul 2021 TM01 Termination of appointment of Kenneth Arkley as a director on 2 July 2021
23 Jul 2021 AP01 Appointment of Mr. Huw O'connor as a director on 2 July 2021
05 Jul 2021 MR04 Satisfaction of charge 1 in full
27 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
22 Apr 2021 TM01 Termination of appointment of Stewart John Fairs as a director on 1 April 2021
22 Apr 2021 AP01 Appointment of Mr Douglas Ross Waddell as a director on 1 April 2021
04 Dec 2020 AA Full accounts made up to 28 November 2019
16 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
05 Sep 2019 AA Full accounts made up to 29 November 2018
16 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
04 Sep 2018 AA Full accounts made up to 30 November 2017
10 May 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
15 Mar 2018 AP01 Appointment of Mr Stewart John Fairs as a director on 9 March 2018
15 Mar 2018 TM01 Termination of appointment of Julia Caroline Hands as a director on 9 March 2018
15 Feb 2018 CH01 Director's details changed for Mr Kenneth Arkley on 15 February 2018
23 Oct 2017 CH01 Director's details changed for Mrs Julia Caroline Hands on 18 October 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
03 Aug 2017 AA Full accounts made up to 24 November 2016
18 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
06 Sep 2016 AA Full accounts made up to 26 November 2015
24 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2,745,002
02 Sep 2015 AA Full accounts made up to 27 November 2014
29 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2,745,002