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B2 AUTOMOTIVE COMPONENTS LIMITED

Company number 04476230

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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)
28 Jun 2018 PSC04 Change of details for Mr Godfrey Bayton as a person with significant control on 11 June 2018
28 Jun 2018 PSC04 Change of details for Mr Geoffrey Alan Buxton as a person with significant control on 11 June 2018
15 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
03 Jul 2017 PSC01 Notification of Godfrey Bayton as a person with significant control on 6 April 2016
03 Jul 2017 PSC01 Notification of Geoffrey Alan Buxton as a person with significant control on 6 April 2016
01 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10,000
06 May 2016 AD01 Registered office address changed from Victoria House 44-45 Queens Road Coventry Warwickshire CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 6 May 2016
26 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 10,000
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 10,000
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
06 Jun 2013 MR04 Satisfaction of charge 2 in full
05 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
25 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
19 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
29 Oct 2010 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
27 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
27 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Sep 2010 AA01 Previous accounting period shortened from 31 December 2010 to 30 June 2010