- Company Overview for BBL TWO LTD (00710564)
- Filing history for BBL TWO LTD (00710564)
- People for BBL TWO LTD (00710564)
- Charges for BBL TWO LTD (00710564)
- More for BBL TWO LTD (00710564)
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) |
---|---|---|---|
09 Sep 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
22 Aug 2024 | CS01 | Confirmation statement made on 15 July 2024 with no updates | |
16 Oct 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
03 Aug 2023 | CS01 | Confirmation statement made on 15 July 2023 with no updates | |
18 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
25 Jul 2022 | CS01 | Confirmation statement made on 15 July 2022 with no updates | |
28 Sep 2021 | CS01 | Confirmation statement made on 15 July 2021 with updates | |
22 Sep 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
11 Nov 2020 | AA | Unaudited abridged accounts made up to 31 January 2020 | |
18 Sep 2020 | CS01 | Confirmation statement made on 15 July 2020 with updates | |
04 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
19 Aug 2019 | CS01 | Confirmation statement made on 15 July 2019 with updates | |
19 Aug 2019 | CS01 | Confirmation statement made on 14 June 2019 with updates | |
19 Aug 2019 | PSC05 | Change of details for E. Jeffries Holdings Limited as a person with significant control on 24 December 2018 | |
19 Aug 2019 | AP01 | Appointment of Mr Takeshi Mori as a director on 14 January 2019 | |
19 Aug 2019 | TM01 | Termination of appointment of Peter Andrew Wilkes as a director on 14 January 2019 | |
24 Dec 2018 | RESOLUTIONS |
Resolutions
|
|
24 Dec 2018 | CONNOT | Change of name notice | |
12 Dec 2018 | MR04 | Satisfaction of charge 4 in full | |
12 Dec 2018 | MR04 | Satisfaction of charge 5 in full | |
18 Oct 2018 | AA | Accounts for a dormant company made up to 31 January 2018 | |
19 Jun 2018 | CS01 | Confirmation statement made on 14 June 2018 with updates | |
23 Oct 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
11 Jul 2017 | PSC02 | Notification of E. Jeffries Holdings Limited as a person with significant control on 6 April 2016 | |
10 Jul 2017 | CS01 | Confirmation statement made on 14 June 2017 with updates |