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BEST & LLOYD CONTRACTS LIMITED

Company number 11539634

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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)
12 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with updates
11 May 2023 AD01 Registered office address changed from Unit 7 Ash Court Crystal Drive Birmingham West Midlands B67 1QG England to Unit 7 Ash Court Crystal Drive Birmingham West Midlands B66 1QG on 11 May 2023
11 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: all other issued share capital remain unchanged / allowance for various share capital 29/03/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2023 SH08 Change of share class name or designation
11 Apr 2023 MA Memorandum and Articles of Association
28 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
15 Mar 2023 AD01 Registered office address changed from Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB England to Unit 7 Ash Court Crystal Drive Birmingham West Midlands B67 1QG on 15 March 2023
09 Nov 2022 AD01 Registered office address changed from Copthall House 1st Floor Stourbridge West Midlands DY8 1PH England to Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB on 9 November 2022
04 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Sep 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
17 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
26 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with updates
19 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
13 Aug 2019 PSC05 Change of details for Best & Lloyd Holdings Ltd as a person with significant control on 30 July 2019
01 Aug 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 March 2019
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with updates
30 Jul 2019 PSC01 Notification of Adrian Bandzmiera as a person with significant control on 30 July 2019
30 Jul 2019 AP01 Appointment of Mr Adrian Bandzmiera as a director on 30 July 2019
29 Jul 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Copthall House 1st Floor Stourbridge West Midlands DY8 1PH on 29 July 2019
28 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-28
  • GBP 100