Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BB 2014 LIMITED

Company number 01294022

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Aug 2007 288a New secretary appointed
31 Jul 2007 288b Secretary resigned
15 Jul 2007 MEM/ARTS Memorandum and Articles of Association
11 Jul 2007 CERTNM Company name changed baynham & stanfield badge compan y LIMITED\certificate issued on 11/07/07
10 Apr 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
27 Mar 2007 287 Registered office changed on 27/03/07 from: 10 ounty john lane pedmore stourbridge west midlands DY8 2RG
20 Jan 2007 155(6)a Declaration of assistance for shares acquisition
20 Jan 2007 155(6)a Declaration of assistance for shares acquisition
20 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into agreement 05/01/07
20 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jan 2007 287 Registered office changed on 20/01/07 from: unit 32B, coppice trading estate kidderminster hereford DY11 7QY
20 Jan 2007 288b Director resigned
20 Jan 2007 288b Secretary resigned
20 Jan 2007 288a New director appointed
20 Jan 2007 288a New secretary appointed;new director appointed
20 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2007 403a Declaration of satisfaction of mortgage/charge
13 Jan 2007 403a Declaration of satisfaction of mortgage/charge
09 Jan 2007 395 Particulars of mortgage/charge
18 Sep 2006 AA Total exemption small company accounts made up to 31 July 2006
24 Jul 2006 363a Return made up to 15/07/06; full list of members
05 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
17 Aug 2005 363a Return made up to 15/07/05; full list of members
10 Jul 2005 AA Total exemption small company accounts made up to 31 July 2004
23 Dec 2004 403a Declaration of satisfaction of mortgage/charge