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BBM (MATERIALS) LIMITED

Company number 00267488

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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 Jul 2018 AD01 Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
06 Jun 2018 AA Micro company accounts made up to 31 December 2017
05 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jul 2017 PSC02 Notification of Support Site Limited as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
07 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 3,000
12 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3,000
07 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Mar 2015 CH01 Director's details changed for Mr Ian Jackson on 16 March 2015
24 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 3,000
20 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Apr 2014 AP01 Appointment of Mr Ian Jackson as a director
02 Apr 2014 TM01 Termination of appointment of Christopher Bow as a director
25 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 3,000
01 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
22 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Dec 2011 TM01 Termination of appointment of Gareth Davies as a director
27 Oct 2011 AP01 Appointment of Mr Christopher John Bow as a director
21 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
19 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders