Advanced company searchLink opens in new window

BB INVESTMENTS

Company number 02534721

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)
10 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: share premium account 23/08/2024
  • RES06 ‐ Resolution of reduction in issued share capital
04 Sep 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
22 Nov 2023 AA Accounts for a small company made up to 30 September 2022
21 Sep 2023 MR04 Satisfaction of charge 1 in full
05 Sep 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
02 Nov 2022 AA Accounts for a small company made up to 30 September 2021
11 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
11 Aug 2022 AD01 Registered office address changed from Old Mill Lane Low Road Hunslet Leeds LS10 1RB to Jacuzzi Group Head Office Turnberry Park Road Gildersome, Morley Leeds LS27 7LE on 11 August 2022
24 Dec 2021 AA Accounts for a small company made up to 30 September 2020
22 Sep 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
10 Mar 2021 AA Accounts for a small company made up to 30 September 2019
22 Feb 2021 AP01 Appointment of Mr Jason Todd Weintraub as a director on 30 November 2020
19 Feb 2021 TM01 Termination of appointment of Anthony Lovallo as a director on 30 November 2020
10 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
09 Apr 2020 AP01 Appointment of Mr Simon Daniel Firmin as a director on 31 March 2020
09 Apr 2020 AP01 Appointment of Mr Duncan Edwin Simcox as a director on 31 March 2020
09 Apr 2020 TM01 Termination of appointment of Kevin Teague as a director on 31 March 2020
10 Oct 2019 AA Accounts for a small company made up to 30 September 2018
07 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
10 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
04 Jul 2018 AA Full accounts made up to 30 September 2017
02 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
07 Jul 2017 AA Full accounts made up to 1 October 2016
08 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
06 Jul 2016 AA Full accounts made up to 3 October 2015