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B B MORTGAGES LTD

Company number 08057085

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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)
10 Mar 2016 AD01 Registered office address changed from 2 Church Walk Newark NG24 1JS England to 2 2 Church Walk Newark NG24 1JS on 10 March 2016
10 Mar 2016 AD01 Registered office address changed from Rufford House 5 High Street Brant Broughton Lincoln LN5 0QX England to 2 2 Church Walk Newark NG24 1JS on 10 March 2016
09 Mar 2016 AD01 Registered office address changed from 2 Mill Lane Brant Broughton Lincoln LN5 0RP to Rufford House 5 High Street Brant Broughton Lincoln LN5 0QX on 9 March 2016
06 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
12 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
21 Apr 2015 MR01 Registration of charge 080570850001, created on 20 April 2015
14 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
16 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 May 2014
27 Jun 2014 AP01 Appointment of Carly Shantel Carpenter as a director
14 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100

Statement of capital on 2014-09-16
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 16/09/2014.
31 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
11 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
03 May 2012 NEWINC Incorporation