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BBI FINANCIAL PLANNING LIMITED

Company number 07751182

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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)
25 Mar 2019 AA Accounts for a small company made up to 30 September 2018
13 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with updates
29 May 2018 AA Accounts for a small company made up to 30 September 2017
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 76,500
05 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with updates
05 Sep 2017 CH01 Director's details changed for Trevor Poulter on 23 August 2017
05 Sep 2017 CH01 Director's details changed for Mr Peter Thomas French on 23 August 2017
26 Jan 2017 AA Full accounts made up to 30 September 2016
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 76,333
05 Oct 2016 CS01 Confirmation statement made on 24 August 2016 with updates
21 Mar 2016 AA Full accounts made up to 30 September 2015
01 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share allotment 26/11/2015
01 Feb 2016 SH01 Statement of capital following an allotment of shares on 26 November 2015
  • GBP 76,000
18 Sep 2015 CERTNM Company name changed bbi financial services LIMITED\certificate issued on 18/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
09 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
11 Mar 2015 AA Full accounts made up to 30 September 2014
18 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000
19 Aug 2014 AA01 Current accounting period extended from 31 August 2014 to 30 September 2014
16 Jul 2014 AA Accounts for a dormant company made up to 31 August 2013
21 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 1,000
15 Oct 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
10 Sep 2013 CERTNM Company name changed bbi cover LIMITED\certificate issued on 10/09/13
  • RES15 ‐ Change company name resolution on 2013-08-20
10 Sep 2013 CONNOT Change of name notice
10 Sep 2013 AP01 Appointment of David John Skinner as a director
10 Sep 2013 AP01 Appointment of Peter Thomas French as a director