- Company Overview for BROCKLEBANKPENN T/A BBP LIMITED (04051523)
- Filing history for BROCKLEBANKPENN T/A BBP LIMITED (04051523)
- People for BROCKLEBANKPENN T/A BBP LIMITED (04051523)
- Charges for BROCKLEBANKPENN T/A BBP LIMITED (04051523)
- More for BROCKLEBANKPENN T/A BBP LIMITED (04051523)
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) |
---|---|---|---|
05 Jun 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
04 May 2018 | SH03 | Purchase of own shares. | |
07 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
21 Aug 2017 | CS01 | Confirmation statement made on 11 August 2017 with updates | |
21 Aug 2017 | TM01 | Termination of appointment of Craig Russell Penn as a director on 30 June 2017 | |
10 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
24 Aug 2016 | CS01 | Confirmation statement made on 11 August 2016 with updates | |
25 Apr 2016 | RESOLUTIONS |
Resolutions
|
|
15 Mar 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
10 Feb 2016 | MR04 | Satisfaction of charge 2 in full | |
10 Feb 2016 | MR04 | Satisfaction of charge 4 in full | |
16 Dec 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 | |
18 Aug 2015 | AR01 |
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
|
|
15 Jul 2015 | TM01 | Termination of appointment of Jonathan Antony Pollard as a director on 14 November 2014 | |
15 Jul 2015 | TM01 | Termination of appointment of Jonathan Antony Pollard as a director on 14 November 2014 | |
23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
16 Sep 2014 | AD01 | Registered office address changed from 5Th Floor 58-60 Berners Street London W1T 3NQ to Unit 101 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT on 16 September 2014 | |
19 Aug 2014 | AR01 |
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
|
|
28 May 2014 | TM01 | Termination of appointment of Gary Brine as a director | |
11 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
28 Nov 2013 | SH06 |
Cancellation of shares. Statement of capital on 28 November 2013
|
|
28 Nov 2013 | RESOLUTIONS |
Resolutions
|
|
28 Nov 2013 | SH03 | Purchase of own shares. | |
04 Sep 2013 | AR01 | Annual return made up to 11 August 2013 with full list of shareholders | |
02 May 2013 | CH01 | Director's details changed for Mr Gary Edward Brine on 25 April 2013 |