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B4 ESTATES LIMITED

Company number 05251534

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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)
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
08 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
24 Oct 2012 CH01 Director's details changed for Anthony Richard Thomas Instrall on 1 June 2012
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
26 Apr 2011 SH02 Sub-division of shares on 11 October 2010
06 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
12 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Dec 2009 CERTNM Company name changed B4 legal protection LIMITED\certificate issued on 20/12/09
  • CONNOT ‐
16 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-08-05
13 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for John Palmer on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Anthony Richard Thomas Instrall on 13 October 2009
20 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Oct 2008 363a Return made up to 06/10/08; full list of members
26 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Apr 2008 288b Appointment terminated director ian herbert