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BJB CLERKENWELL LIMITED

Company number 03125316

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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)
04 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 25,000
05 Oct 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Jun 2015 AA01 Previous accounting period shortened from 28 September 2014 to 27 September 2014
28 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 25,000
05 Nov 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Sep 2014 AA01 Previous accounting period shortened from 29 September 2013 to 28 September 2013
26 Jun 2014 AA01 Previous accounting period shortened from 30 September 2013 to 29 September 2013
20 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 25,000
05 Aug 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
09 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
11 Jan 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
10 Jan 2011 AA Accounts for a small company made up to 31 March 2010
13 Jan 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
09 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 Jan 2010 CERTNM Company name changed bjb travel services LIMITED\certificate issued on 06/01/10
  • RES15 ‐ Change company name resolution on 2009-12-23
06 Jan 2010 CONNOT Change of name notice
21 Oct 2009 AA Accounts for a small company made up to 31 March 2009
11 Sep 2009 288c Director's change of particulars / michael mcging / 14/11/2008
07 Jul 2009 287 Registered office changed on 07/07/2009 from 4TH floor (hf) tuition house 27-37 st george's road wimbledon london SW19 4EU