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B3 DESIGNERS LIMITED

Company number 04526633

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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)
15 Jul 2021 AD01 Registered office address changed from 2nd Floor Colechurch House London Bridge Walk London SE1 2SX England to PO Box 78444 2nd Floor Colechurch House, 1 London Bridge Walk London SE1P 6PJ on 15 July 2021
26 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
17 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 5 September 2016
24 Nov 2020 AP01 Appointment of Mr Mark Bithrey as a director on 14 September 2002
22 Sep 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
07 Aug 2020 PSC04 Change of details for Mrs Caroline Bithrey as a person with significant control on 20 July 2020
07 Aug 2020 PSC04 Change of details for Mr Mark Bithrey as a person with significant control on 20 July 2020
06 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
13 Mar 2019 CH01 Director's details changed for Mrs Caroline Bithrey on 20 December 2012
13 Mar 2019 PSC04 Change of details for Mrs Caroline Bithrey as a person with significant control on 4 February 2019
13 Mar 2019 PSC04 Change of details for Mr Mark Bithrey as a person with significant control on 4 February 2019
13 Mar 2019 CH01 Director's details changed for Mr Mark Bithrey on 4 February 2019
06 Feb 2019 CH01 Director's details changed for Mrs Caroline Bithrey on 4 February 2019
06 Feb 2019 AD01 Registered office address changed from 302 Metropolitan Wharf 70 Wapping Wall London E1W 3SS to 2nd Floor Colechurch House London Bridge Walk London SE1 2SX on 6 February 2019
25 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
07 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
22 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01(amending PSC01) was registered on 17/12/2020.
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 10