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B & B ATTACHMENTS (HOLDINGS) LIMITED

Company number 05863061

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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)
01 Aug 2024 CS01 Confirmation statement made on 24 October 2023 with no updates
30 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
04 Aug 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
13 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
15 Mar 2023 MR04 Satisfaction of charge 058630610002 in full
05 Aug 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
09 May 2022 AA Group of companies' accounts made up to 31 December 2021
02 Aug 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
01 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
14 Aug 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
12 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
27 Jun 2019 AP03 Appointment of Mr Scott Anthony Little as a secretary on 26 June 2019
27 Jun 2019 TM02 Termination of appointment of Neil David Jackson as a secretary on 26 June 2019
11 Sep 2018 AA Accounts for a small company made up to 31 December 2017
06 Aug 2018 MR01 Registration of charge 058630610002, created on 6 August 2018
11 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
09 Feb 2018 SH10 Particulars of variation of rights attached to shares
09 Feb 2018 SH08 Change of share class name or designation
07 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2018 SH02 Sub-division of shares on 22 December 2017
07 Feb 2018 SH19 Statement of capital on 7 February 2018
  • GBP 100
07 Feb 2018 CAP-SS Solvency Statement dated 22/12/17
25 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital