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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)
25 Jul 2012 TM01 Termination of appointment of Peter Boyd as a director
25 Jul 2012 AP01 Appointment of Mr Timothy Paul Christian as a director
25 Jul 2012 AP01 Appointment of John William Lamberth as a director
10 Jul 2012 AA Accounts for a small company made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
27 Jun 2012 CH01 Director's details changed for Michael Robert Barton on 1 January 2012
18 Jun 2012 TM02 Termination of appointment of Susan Weekes as a secretary
18 Jun 2012 CH01 Director's details changed for Mr Peter Thomas Stanley Boyd on 1 April 2012
01 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
08 Jul 2011 TM01 Termination of appointment of Patrick Coll as a director
01 Nov 2010 AA Accounts for a small company made up to 31 December 2009
27 Oct 2010 AD01 Registered office address changed from Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on 27 October 2010
15 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
10 Jul 2009 363a Return made up to 30/06/09; full list of members
22 Jul 2008 363a Return made up to 30/06/08; full list of members
18 Jul 2008 AA Full accounts made up to 31 December 2007
29 Nov 2007 CERTNM Company name changed enfranchise 516 LIMITED\certificate issued on 29/11/07
06 Aug 2007 363a Return made up to 30/06/07; full list of members
25 Jul 2007 AA Full accounts made up to 31 December 2006
20 Mar 2007 288a New director appointed
11 Oct 2006 395 Particulars of mortgage/charge
05 Sep 2006 SA Statement of affairs