BBSC HW LTD

Company number 07279032

Date	Type	Description	View / Download
21 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(2 pages)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	(3 pages)
13 Mar 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(4 pages)
13 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(31 pages)
13 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
13 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
06 Nov 2019	PSC05	Change of details for Big Box Storage Centres Limited as a person with significant control on 5 November 2019	(2 pages)
06 Nov 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 November 2019	(1 page)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
09 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	(3 pages)
05 Jun 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(5 pages)
05 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(34 pages)
14 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
14 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(2 pages)
15 Aug 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(17 pages)
15 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(34 pages)
15 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(1 page)
15 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
18 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 16/06/22	(5 pages)
24 Oct 2017	AA01	Previous accounting period shortened from 20 October 2017 to 30 September 2017	(3 pages)
24 Jul 2017	RP04AR01	Second filing of the annual return made up to 9 June 2016	(19 pages)
24 Jul 2017	RP04AR01	Second filing of the annual return made up to 9 June 2015	(19 pages)
24 Jul 2017	RP04AR01	Second filing of the annual return made up to 9 June 2014	(19 pages)
24 Jul 2017	RP04AR01	Second filing of the annual return made up to 9 June 2013	(19 pages)
21 Jul 2017	AA	Accounts for a small company made up to 20 October 2016	(17 pages)

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