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BB4 LIMITED

Company number 06726403

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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)
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
02 Nov 2016 CS01 Confirmation statement made on 17 October 2016 with updates
23 Aug 2016 SH08 Change of share class name or designation
12 Aug 2016 SH01 Statement of capital following an allotment of shares on 19 July 2016
  • GBP 200
01 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
09 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
14 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
23 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
08 Jul 2014 CERTNM Company name changed stephanie allin couture LIMITED\certificate issued on 08/07/14
  • RES15 ‐ Change company name resolution on 2014-07-07
  • NM01 ‐ Change of name by resolution
12 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
17 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
23 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
19 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
02 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
26 Jan 2012 AR01 Annual return made up to 17 October 2011 with full list of shareholders
21 Dec 2011 AD01 Registered office address changed from C/O C/O Bevan and Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY United Kingdom on 21 December 2011
25 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
19 Jan 2011 AR01 Annual return made up to 17 October 2010 with full list of shareholders
28 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
26 May 2010 AD01 Registered office address changed from Russell House Russell Street Swansea SA1 4HR on 26 May 2010
01 Feb 2010 AR01 Annual return made up to 17 October 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Mr Gerald Richard Allin on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Mrs Stephanie Allin on 1 October 2009
17 Oct 2008 NEWINC Incorporation