B & B ATTACHMENTS (HOLDINGS) LIMITED

Company number 05863061

Date	Type	Description	View / Download
25 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 22/12/2017	(1 page)
25 Jan 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Jan 2018	SH08	Change of share class name or designation	(2 pages)
25 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 16 November 2017	(2 pages)
08 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
04 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
04 Jul 2017	PSC01	Notification of John William Lamberth as a person with significant control on 6 April 2016	(2 pages)
04 Jul 2017	PSC01	Notification of Michael Robert Barton as a person with significant control on 6 April 2016	(2 pages)
16 May 2017	TM01	Termination of appointment of Timothy Paul Christian as a director on 9 May 2017	(1 page)
16 May 2017	AP03	Appointment of Mr Neil David Jackson as a secretary on 9 May 2017	(2 pages)
04 Jan 2017	CH01	Director's details changed for John William Lamberth on 4 January 2017	(2 pages)
04 Jan 2017	CH01	Director's details changed for Mr Timothy Paul Christian on 4 January 2017	(2 pages)
04 Jan 2017	CH01	Director's details changed for Michael Robert Barton on 4 January 2017	(2 pages)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(10 pages)
15 Jul 2016	AD01	Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG to Unit 46 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 15 July 2016	(1 page)
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
30 Jun 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 250,000	(6 pages)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
30 Jun 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 250,000	(6 pages)
16 May 2014	AUD	Auditor's resignation	(1 page)
10 Mar 2014	AD01	Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT on 10 March 2014	(1 page)
14 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
02 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(6 pages)