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BBM SIXTY LIMITED

Company number 06452659

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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)
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
20 Mar 2018 PSC04 Change of details for Mr Jonathan Roger Edwards as a person with significant control on 20 March 2018
20 Mar 2018 PSC07 Cessation of Dorothy Edwards as a person with significant control on 20 March 2018
03 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with updates
08 Feb 2017 CS01 Confirmation statement made on 1 January 2017 with updates
01 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 16,959
  • ANNOTATION Clarification a second filed AR01 was registered on 28/02/2023.
06 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 16,959
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2023.
03 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
12 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 16,959
  • ANNOTATION Clarification a second filed AR01 was registered on 31/01/2023.
28 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
11 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
22 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 July 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Feb 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
26 May 2009 AA Total exemption small company accounts made up to 31 July 2008
02 May 2009 DISS40 Compulsory strike-off action has been discontinued
29 Apr 2009 363a Return made up to 13/12/08; full list of members
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2008 SA Statement of affairs