- 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) |
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23 Jun 2017 | AD01 | Registered office address changed from Unit 2 75 Midland Road Walsall West Midlands WS1 3QL to Unit 2 75 Midland Road Walsall West Midlands WS1 3QQ on 23 June 2017 | |
04 Jul 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
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05 May 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
22 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
24 Sep 2015 | AD02 | Register inspection address has been changed from C/O Goold Estates Ltd 17 Lichfield Street Walsall West Midlands WS1 1TU England to Unit 2 75 Midland Road Walsall West Midlands WS1 3QL | |
02 Sep 2015 | AA01 | Previous accounting period extended from 31 December 2014 to 31 January 2015 | |
07 Jul 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
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20 May 2015 | TM01 | Termination of appointment of David Michael Darley as a director on 26 January 2015 | |
12 Feb 2015 | RESOLUTIONS |
Resolutions
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12 Feb 2015 | AA03 | Resignation of an auditor | |
27 Jan 2015 | TM01 | Termination of appointment of Dominic Christopher Goold as a director on 26 January 2015 | |
27 Jan 2015 | AD01 | Registered office address changed from E Jeffries Bridgeman Street Walsall West Midlands WS2 9PG to Unit 2 75 Midland Road Walsall West Midlands WS1 3QL on 27 January 2015 | |
27 Jan 2015 | AP01 | Appointment of Mr Peter Andrew Wilkes as a director on 26 January 2015 | |
10 Jul 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
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16 May 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
20 Feb 2014 | MR04 | Satisfaction of charge 2 in full | |
20 Feb 2014 | MR04 | Satisfaction of charge 1 in full | |
04 Nov 2013 | CH01 | Director's details changed for Dominic Christopher Goold on 28 October 2013 | |
30 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
22 Aug 2013 | CH01 | Director's details changed for Dominic Christopher Goold on 12 August 2013 | |
05 Jul 2013 | AR01 | Annual return made up to 14 June 2013 with full list of shareholders | |
29 Apr 2013 | AP01 | Appointment of Mr David Michael Darley as a director | |
02 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
19 Jun 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
19 Jun 2012 | AD03 | Register(s) moved to registered inspection location |