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BBS (HULL) LIMITED

Company number 07428278

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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)
05 Dec 2016 CH01 Director's details changed for Mr Scott Brocklebank on 31 October 2016
05 Dec 2016 TM01 Termination of appointment of Lee David Brocklebank as a director on 31 October 2016
21 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
21 Nov 2016 CH01 Director's details changed for Mr David Brocklebank on 31 October 2016
11 Nov 2016 AD01 Registered office address changed from 921 Hedon Road Kingston upon Hull East Yorkshire HU9 5QP to 21 Parliament Street Hull East Yorkshire HU1 2BL on 11 November 2016
11 Nov 2016 AP01 Appointment of Mr Scott Brocklebank as a director on 31 October 2016
14 Jul 2016 CH03 Secretary's details changed for Lee David Brocklebank on 8 July 2016
14 Jul 2016 CH01 Director's details changed for Lee David Brocklebank on 8 July 2016
23 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
09 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
24 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
16 Dec 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
28 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
22 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
21 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
04 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
22 Oct 2012 AP03 Appointment of Lee David Brocklebank as a secretary
22 Oct 2012 TM02 Termination of appointment of Trevor Brocklebank as a secretary
22 Oct 2012 TM01 Termination of appointment of Trevor Brocklebank as a director
26 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
29 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 100
07 Jan 2011 TM02 Termination of appointment of Paul Grimwood as a secretary
07 Jan 2011 AP03 Appointment of Trevor Brocklebank as a secretary
07 Jan 2011 AD01 Registered office address changed from 17 Parliament Street Hull HU1 2BH on 7 January 2011