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BBL ONE LTD

Company number 06772380

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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)
09 Sep 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Aug 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Aug 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	CS01	Confirmation statement made on 15 July 2021 with updates	View PDF Confirmation statement made on 15 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Nov 2020	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Sep 2020	CS01	Confirmation statement made on 15 July 2020 with updates	View PDF Confirmation statement made on 15 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Aug 2019	CS01	Confirmation statement made on 15 July 2019 with updates	View PDF Confirmation statement made on 15 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	PSC07	Cessation of Peter Andrew Wilkes as a person with significant control on 14 January 2019	View PDF Cessation of Peter Andrew Wilkes as a person with significant control on 14 January 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	CS01	Confirmation statement made on 3 February 2019 with updates	View PDF Confirmation statement made on 3 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2019	TM01	Termination of appointment of Peter Andrew Wilkes as a director on 14 January 2019	View PDF Termination of appointment of Peter Andrew Wilkes as a director on 14 January 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	AP01	Appointment of Mr Takeshi Mori as a director on 14 January 2019	View PDF Appointment of Mr Takeshi Mori as a director on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	PSC02	Notification of Brady Bags Ltd as a person with significant control on 28 December 2018	View PDF Notification of Brady Bags Ltd as a person with significant control on 28 December 2018 - link opens in a new window - 4 pages (4 pages)
17 Jan 2019	PSC07	Cessation of Vale Brothers Limited as a person with significant control on 28 December 2018	View PDF Cessation of Vale Brothers Limited as a person with significant control on 28 December 2018 - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-12-21 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with updates	View PDF Confirmation statement made on 3 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 6 pages (6 pages)

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BBL ONE LTD

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