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BBF GRC LTD

Company number 07486467

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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)
18 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
27 Aug 2018 CH01 Director's details changed for Mr Robert Michael Faulding on 21 August 2018
27 Aug 2018 PSC04 Change of details for Mr Robert Michael Faulding as a person with significant control on 21 August 2018
02 Aug 2018 CS01 Confirmation statement made on 1 July 2018 with updates
22 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-18
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
30 May 2017 AD01 Registered office address changed from 4 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN to Fairfax House 6a Mill Field Road Cottingley Bingley West Yorkshire BD16 1PY on 30 May 2017
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Sep 2016 CS01 Confirmation statement made on 1 July 2016 with updates
13 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
14 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
04 Feb 2014 CERTNM Company name changed grc cladding LIMITED\certificate issued on 04/02/14
  • RES15 ‐ Change company name resolution on 2014-02-03
  • NM01 ‐ Change of name by resolution
03 Feb 2014 AD01 Registered office address changed from 6 Henry Moore Court Woolley Grange Barnsley South Yorkshire S75 5QS United Kingdom on 3 February 2014
09 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
02 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
01 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
01 Jul 2011 AD01 Registered office address changed from C/O Glass Reinforced Concrete Uk Ltd 1 - 3 Redwood Court Campbell Way Dinnington Sheffield South Yorkshire S25 3NQ United Kingdom on 1 July 2011