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SCOTT BB LIMITED

Company number 01147080

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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)
21 Aug 2024 MR04 Satisfaction of charge 011470800008 in full
21 Aug 2024 MR04 Satisfaction of charge 011470800009 in full
21 Aug 2024 MR04 Satisfaction of charge 6 in full
21 Aug 2024 MR04 Satisfaction of charge 7 in full
14 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
12 Aug 2024 AP01 Appointment of Mrs Marie Griffiths as a director on 7 August 2024
12 Aug 2024 AD01 Registered office address changed from The Yacht Station Riverside Brundall Norwich NR13 5PX to Suite 5 Oyster House Severalls Lane Colchester Essex CO4 9PD on 12 August 2024
12 Aug 2024 CERTNM Company name changed broom boats LIMITED\certificate issued on 12/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-06
12 Aug 2024 TM01 Termination of appointment of Simon Andrew Thorne as a director on 7 August 2024
12 Aug 2024 TM01 Termination of appointment of Antony John Howell as a director on 7 August 2024
10 Jan 2024 AA Accounts for a small company made up to 30 June 2023
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
05 Jul 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
15 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
11 Aug 2022 AA Accounts for a small company made up to 31 December 2021
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with updates
12 Jan 2021 AP03 Appointment of Mrs Michele Anne Griffiths as a secretary on 12 January 2021
12 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
23 Dec 2020 AA Full accounts made up to 31 December 2019
02 Dec 2019 TM01 Termination of appointment of John Stephen Tate as a director on 2 December 2019
02 Dec 2019 AP01 Appointment of Mr Antony John Howell as a director on 2 December 2019
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
03 May 2019 AP01 Appointment of Mr Simon Andrew Thorne as a director on 2 May 2019