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BBL TWO LTD

Company number 00710564

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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)
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
  • GBP 6,000
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
  • GBP 6,000
20 May 2015 TM01 Termination of appointment of David Michael Darley as a director on 26 January 2015
12 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Appointing auditors 21/01/2015
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
  • GBP 6,000
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