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BUSINESS FIRST BBL LIMITED

Company number 04627975

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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)
13 Nov 2019 AP01 Appointment of Mr Toby Scott Whittaker as a director on 1 November 2019
13 Nov 2019 TM01 Termination of appointment of Holly Marie Ducker as a director on 1 November 2019
11 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
03 Apr 2019 TM01 Termination of appointment of Toby Scott Whittaker as a director on 3 April 2019
03 Apr 2019 TM01 Termination of appointment of John Slater as a director on 3 April 2019
03 Apr 2019 AP01 Appointment of Mrs Sarah Fretwell as a director on 3 April 2019
03 Apr 2019 AP01 Appointment of Miss Holly Marie Ducker as a director on 3 April 2019
29 Mar 2019 AA Accounts for a small company made up to 30 June 2018
12 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
02 Nov 2018 TM01 Termination of appointment of Leanne Gregson as a director on 2 November 2018
07 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2018 AA Total exemption full accounts made up to 30 June 2017
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
08 Nov 2017 PSC07 Cessation of Toby Scott Whittaker as a person with significant control on 1 November 2017
08 Nov 2017 PSC02 Notification of Group First Global Limited as a person with significant control on 1 November 2017
06 Jul 2017 AA01 Previous accounting period extended from 30 December 2016 to 29 June 2017
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 30 December 2015
23 Aug 2016 TM02 Termination of appointment of John Michael Turner as a secretary on 22 August 2016
15 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
13 Oct 2015 AA Total exemption small company accounts made up to 30 December 2014
22 Sep 2015 CH01 Director's details changed for Miss Leanne Patton on 22 September 2015
21 Feb 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-02-09
21 Feb 2015 CONNOT Change of name notice