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THE B AND B COLLECTION LTD

Company number 05621681

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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)
14 Nov 2014 AD01 Registered office address changed from 270 Horn Lane Acton London W3 6TQ to 8 Freestone Yard, Park Street Colnbrook Slough Berkshire SL3 0HT on 14 November 2014
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 500
20 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
04 Oct 2012 AD01 Registered office address changed from 34 Berrymede Road Chiswick W4 5JD England on 4 October 2012
29 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
29 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
29 Nov 2011 CH01 Director's details changed for Miss Penelope Gillian Brown on 31 October 2011
29 Nov 2011 AD01 Registered office address changed from C/O the Stanwell Hotel 171 Town Lane Stanwell Middlesex TW19 7PW on 29 November 2011
28 Nov 2011 CH03 Secretary's details changed for Penelope Gillian Brown on 31 October 2011
01 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
16 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
16 Dec 2010 TM01 Termination of appointment of Karen Green as a director
23 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
20 Jan 2010 AD01 Registered office address changed from 82 Ebury Street Belgravia London SW1W 9QD on 20 January 2010
01 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
29 Jul 2009 288a Director appointed karen jayne green
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
15 Dec 2008 363a Return made up to 14/11/08; full list of members
02 Jun 2008 AA Total exemption full accounts made up to 31 July 2007
17 Jan 2008 288b Director resigned
12 Dec 2007 363a Return made up to 14/11/07; full list of members
03 Jun 2007 363s Return made up to 14/11/06; full list of members
  • 363(287) ‐ Registered office changed on 03/06/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 2007 AA Accounts for a dormant company made up to 31 July 2006