BJB (LETTINGS) LIMITED

Company number 05289382

Date	Type	Description	View / Download
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
13 Apr 2018	AD01	Registered office address changed from Colwyn House Sheepen Place Colchester Essex CO3 3LD England to Colwyn House Sheepen Place Colchester Essex CO3 3LD on 13 April 2018	(1 page)
05 Apr 2018	TM01	Termination of appointment of Ronald Stephen Paul Collis as a director on 3 April 2018	(1 page)
05 Apr 2018	TM02	Termination of appointment of Ronald Stephen Paul Collis as a secretary on 3 April 2018	(1 page)
17 Jan 2018	MR01	Registration of charge 052893820002, created on 12 January 2018	(7 pages)
11 Dec 2017	AP01	Appointment of Mr Lucian Frank Erich Pollington as a director on 11 October 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mark Hurdle as a director	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Julian Williams as a director on 11 October 2017	(2 pages)
27 Nov 2017	AP01	Appointment of Mr Paul Alick Smith as a director on 11 October 2017	(2 pages)
27 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	(5 pages)
14 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
11 Oct 2017	AP01	Appointment of Mr Lucian Frank Erich Pollington as a director on 11 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Mark Hurdle as a director on 11 October 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Ian Robert Cheetham as a director on 1 September 2017	(1 page)
11 Oct 2017	AD01	Registered office address changed from Lakeview Festival Way Festival Park Stoke on Trent Staffordshire ST1 5BJ to Colwyn House Sheepen Place Colchester Essex CO3 3LD on 11 October 2017	(1 page)
10 Oct 2017	MR04	Satisfaction of charge 052893820001 in full	(1 page)
18 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
22 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
07 Dec 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
02 Sep 2016	AA	Accounts for a small company made up to 31 January 2016	(7 pages)
15 Jul 2016	AP01	Appointment of Mr Andrew Townsend as a director on 1 June 2016	(2 pages)
18 Feb 2016	AP01	Appointment of Mr James Richard Beardmore as a director on 1 February 2016	(2 pages)
18 Feb 2016	TM01	Termination of appointment of Nigel Charles Dickin as a director on 1 February 2016	(1 page)
14 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 91	(5 pages)
23 Sep 2015	AA	Accounts for a small company made up to 31 January 2015	(6 pages)