- Company Overview for B2B.STORE LTD (03956929)
- Filing history for B2B.STORE LTD (03956929)
- People for B2B.STORE LTD (03956929)
- Charges for B2B.STORE LTD (03956929)
- More for B2B.STORE LTD (03956929)
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) |
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09 Apr 2018 | CS01 | Confirmation statement made on 27 March 2018 with updates | |
09 Apr 2018 | PSC01 | Notification of Michael Franz Mannion as a person with significant control on 6 April 2016 | |
16 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 19 July 2017
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11 Aug 2017 | MA | Memorandum and Articles of Association | |
11 Aug 2017 | RESOLUTIONS |
Resolutions
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17 Jun 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
29 Mar 2017 | CS01 | Confirmation statement made on 27 March 2017 with updates | |
13 May 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
22 Apr 2016 | AR01 |
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
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06 Apr 2016 | AD02 | Register inspection address has been changed from 5 Lower Cape Warwick CV34 5DP England to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR | |
04 Apr 2016 | AD03 | Register(s) moved to registered inspection location 5 Lower Cape Warwick CV34 5DP | |
23 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
21 Apr 2015 | AR01 |
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
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21 Apr 2015 | CH01 | Director's details changed for Mr John William Wells on 1 January 2015 | |
21 Apr 2015 | CH01 | Director's details changed for Mr Robert Edward John Mannion on 1 January 2015 | |
21 Apr 2015 | CH01 | Director's details changed for Mr Richard John Michael Jephcott on 1 January 2015 | |
21 Apr 2015 | CH01 | Director's details changed for Mr Michael Franz Mannion on 1 January 2015 | |
12 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
27 May 2014 | AP01 | Appointment of Mr John William Wells as a director | |
24 Apr 2014 | AR01 |
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
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17 Mar 2014 | AP01 | Appointment of Mr Richard John Michael Jephcott as a director | |
05 Feb 2014 | AD01 | Registered office address changed from 5 Lower Cape Warwick Warwickshire CV34 5DP on 5 February 2014 | |
16 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
25 Apr 2013 | AR01 | Annual return made up to 27 March 2013 with full list of shareholders | |
28 Feb 2013 | AA01 | Current accounting period shortened from 31 August 2013 to 31 March 2013 |