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B2B.STORE LTD

Company number 03956929

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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)
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
  • GBP 3.050
11 Aug 2017 MA Memorandum and Articles of Association
11 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The share capital of the company is divided/voluntary transfers 19/07/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 2.77
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
  • GBP 250,002.00025
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
  • GBP 250,002.00025
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