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YOUR BEST FRIEND'S FRIEND LIMITED
Active - Accounts Filed
General Information
NAME
YOUR BEST FRIEND'S FRIEND LIMITED
COMPANY NUMBER
05508152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
14/07/2005
(19 years and 4 months old)
WEBSITE
www.petpals.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HAMPSHIRE
SO14 6UY
Basepoint Business & Innovation
Caxton Close
Andover
Hampshire
SP10 3FG
Solent House
107a Alma Road
SOUTHAMPTON
SO14 6UY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: New Confirmation Statement filed |
Date: 29/05/2024 | Event: New Accounts filed |
Date: 05/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about YOUR BEST FRIEND'S FRIEND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YOUR BEST FRIEND'S FRIEND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YOUR BEST FRIEND'S FRIEND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 14/08/2007 - 27/10/2005 (1 years and 9 months) Secretary: 14/07/2005 - 27/10/2005 (3 months) Born in Feb 1950 (age: 74) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 8 Past: 38 |
View Report |
01/08/2014 - Present (10 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
14/07/2005 - 27/10/2005 (3 months) Born in Sep 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
27/10/2005 - Present (19 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 34 Past: 1691 |
View Report |
27/10/2005 - Present (19 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 12 Past: 1813 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: New Confirmation Statement filed |
Date: 29/05/2024 | Event: New Accounts filed |
Date: 05/08/2023 | Event: New Accounts filed |
Date: 25/07/2023 | Event: New Confirmation Statement filed |
Date: 26/10/2022 | Event: New Accounts filed |
Date: 29/07/2022 | Event: New Confirmation Statement filed |
Date: 24/12/2021 | Event: New Accounts filed |
Date: 24/12/2021 | Event: New Confirmation Statement filed |
Date: 15/01/2021 | Event: New Accounts filed |
Date: 15/09/2020 | Event: New Confirmation Statement filed |
Date: 02/08/2019 | Event: New Accounts filed |
Date: 31/07/2019 | Event: New Confirmation Statement filed |
Date: 07/08/2018 | Event: New Accounts filed |
Date: 01/08/2018 | Event: New Confirmation Statement filed |
Date: 01/08/2017 | Event: New Annual Return filed |
Date: 06/06/2017 | Event: New Accounts filed |
Date: 15/08/2016 | Event: New Accounts filed |
Date: 02/08/2016 | Event: New Annual Return filed |
Date: 26/07/2015 | Event: New Annual Return filed |
Date: 24/07/2015 | Event: New Accounts filed |
Date: 03/12/2014 | Event: New Accounts filed |
Date: 24/09/2014 | Event: New Company Secretary Mark Thomas (919114475) Appointed |
Date: 23/09/2014 | Event: Malcolm John Rolfe (902036315) has left the board |
Date: 26/07/2014 | Event: New Annual Return filed |
Date: 04/12/2013 | Event: New Accounts filed |
Date: 26/07/2013 | Event: New Annual Return filed |
Date: 01/12/2012 | Event: New Accounts filed |
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