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BESTPAK LIMITED

Company number 11846607

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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)
05 Aug 2026 CS01 Confirmation statement made on 8 July 2026 with updates
01 Jul 2026 MR01 Registration of charge 118466070004, created on 25 June 2026
26 Jun 2026 MR01 Registration of charge 118466070003, created on 25 June 2026
18 Jun 2026 TM01 Termination of appointment of Mark Tuplin as a director on 16 June 2026
31 Mar 2026 AA Accounts for a small company made up to 30 June 2025
19 Dec 2025 MR01 Registration of charge 118466070002, created on 19 December 2025
15 Aug 2025 CS01 Confirmation statement made on 8 July 2025 with no updates
16 Jul 2025 AA Accounts for a small company made up to 30 June 2024
20 Jun 2025 TM01 Termination of appointment of Lee White as a director on 1 May 2025
01 May 2025 AP01 Appointment of Mrs Sarah Jane Field as a director on 1 May 2025
27 Jan 2025 AA01 Previous accounting period shortened from 31 August 2024 to 30 June 2024
29 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with updates
03 Jul 2024 AP01 Appointment of Lee White as a director on 1 July 2024
12 Jun 2024 TM01 Termination of appointment of Carl Boyington as a director on 10 June 2024
11 Jun 2024 PSC07 Cessation of Paul Smith as a person with significant control on 10 June 2024
11 Jun 2024 PSC02 Notification of Rsv Group Limited as a person with significant control on 10 June 2024
11 Jun 2024 AD01 Registered office address changed from Waynflete House 139 Eastgate Louth LN11 9QQ United Kingdom to Aw Nielsen Road M62 Trading Estate Goole East Yorkshire DN14 6UE on 11 June 2024
11 Jun 2024 TM01 Termination of appointment of Paul Smith as a director on 10 June 2024
11 Jun 2024 TM01 Termination of appointment of Simon John Halmshaw as a director on 10 June 2024
11 Jun 2024 TM01 Termination of appointment of Christopher Cole Halmshaw as a director on 10 June 2024
11 Jun 2024 AP01 Appointment of Ms Victoria Claire Medley as a director on 10 June 2024
11 Jun 2024 AP01 Appointment of Mr Stephen Alan Medley as a director on 10 June 2024
11 Jun 2024 AP01 Appointment of Mr Richard James Medley as a director on 10 June 2024
30 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
01 Aug 2023 CS01 Confirmation statement made on 8 July 2023 with updates