B & B REALISATIONS LIMITED

Company number 00529000

Date	Type	Description	View / Download
18 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
18 Jul 2017	PSC07	Cessation of Herbert Anthony Cann as a person with significant control on 6 April 2016	(1 page)
18 Jul 2017	PSC07	Cessation of Simon Richard Ellis Berwin as a person with significant control on 6 April 2016	(1 page)
18 Jul 2017	PSC02	Notification of Berwin Holdings Ltd as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	TM01	Termination of appointment of Christopher William Bower as a director on 27 January 2017	(1 page)
30 Mar 2017	TM01	Termination of appointment of Malcolm Berwin as a director on 27 March 2017	(1 page)
21 Feb 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
21 Feb 2017	AP03	Appointment of Mr Simon Daniel Firmin as a secretary on 14 February 2017	(2 pages)
21 Feb 2017	TM02	Termination of appointment of Paul Anthony Dix as a secretary on 14 February 2017	(1 page)
02 Nov 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
20 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(6 pages)
23 May 2016	AP01	Appointment of Mr Christian Alexander Paul Dickson as a director on 29 February 2016	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Sharon Alberta Smith as a director on 7 October 2015	(1 page)
03 Dec 2015	AP03	Appointment of Mr Paul Anthony Dix as a secretary on 16 September 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Ruth Frances Cherry as a director on 15 September 2015	(1 page)
03 Dec 2015	TM02	Termination of appointment of Ruth Frances Cherry as a secretary on 15 September 2015	(1 page)
03 Aug 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 99	(7 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
30 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 99	(7 pages)
27 Jun 2014	AP03	Appointment of Mrs Ruth Frances Cherry as a secretary	(2 pages)
27 Jun 2014	AP01	Appointment of Mrs Ruth Frances Cherry as a director	(2 pages)
27 Jun 2014	TM01	Termination of appointment of Derek Crossley as a director	(1 page)
27 Jun 2014	TM02	Termination of appointment of Derek Crossley as a secretary	(1 page)
24 Feb 2014	TM01	Termination of appointment of Roger Morley as a director	(1 page)