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MEYNELL CAPITAL LTD

Company number 11732187

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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)
31 Dec 2023 AA Micro company accounts made up to 31 March 2023
16 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
11 Aug 2023 CERTNM Company name changed lrb classic LTD\certificate issued on 11/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-09
24 Jul 2023 CERTNM Company name changed meynell capital finance LTD\certificate issued on 24/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-20
11 Jan 2023 CERTNM Company name changed bestwick group LTD\certificate issued on 11/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-10
05 Jan 2023 CH01 Director's details changed for Mr Leo Rupert Bestwick-Meynell on 5 January 2023
05 Jan 2023 CH03 Secretary's details changed for Mr Leo Rupert Bestwick-Meynell on 5 January 2023
05 Jan 2023 PSC04 Change of details for Mr Leo Rupert Bestwick-Meynell as a person with significant control on 5 January 2023
30 Dec 2022 AD01 Registered office address changed from 1 Church Lane Shirley Ashbourne Derbyshire DE6 3AS England to The Moat House 133 Newport Road Stafford ST16 2EZ on 30 December 2022
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
17 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
17 Nov 2022 AD01 Registered office address changed from 1,Church Lane 1, Church Lane Shirley Ashbourne Derbyshire DE6 3AS England to 1 Church Lane Shirley Ashbourne Derbyshire DE6 3AS on 17 November 2022
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
23 Feb 2021 AD01 Registered office address changed from Shirley Lodge Farm Rodsley Ashbourne Derbyshire DE6 3AP England to 1,Church Lane 1, Church Lane Shirley Ashbourne Derbyshire DE6 3AS on 23 February 2021
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Dec 2020 CS01 Confirmation statement made on 5 November 2020 with updates
18 Feb 2020 PSC04 Change of details for Mr Lee Rupert Bestwick-Meynell as a person with significant control on 11 February 2020
15 Feb 2020 CH01 Director's details changed for Mr Lee Bestwick-Meynell on 11 February 2020
15 Feb 2020 CH03 Secretary's details changed for Mr Lee Bestwick-Meynell on 11 February 2020
15 Feb 2020 CH01 Director's details changed for Mr Lee Bestwick on 11 February 2020
15 Feb 2020 CH03 Secretary's details changed for Mr Lee Bestwick on 11 February 2020
15 Feb 2020 PSC04 Change of details for Mr Lee Bestwick as a person with significant control on 11 February 2020
31 Jan 2020 CH01 Director's details changed for Mr Leo Bestwick on 31 January 2020
31 Jan 2020 CH03 Secretary's details changed for Mr Leo Bestwick on 31 January 2020