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B&B ESTATES LIMITED

Company number 08282979

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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)
20 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
07 Nov 2017 AP01 Appointment of Mr Lee Barnacle as a director on 6 November 2017
07 Nov 2017 AP01 Appointment of Mr Wayne Berry as a director on 6 November 2017
07 Nov 2017 TM01 Termination of appointment of Lisa Berry as a director on 6 November 2017
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
08 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
15 Sep 2016 AA Micro company accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 200
09 Sep 2015 AA Micro company accounts made up to 31 December 2014
26 Feb 2015 CH01 Director's details changed for Mrs Lisa Berry on 30 January 2015
25 Feb 2015 AD01 Registered office address changed from 18 Downs Road Istead Rise Gravesend Kent DA13 9HE to C/O Marsh Wall Limited 6 Shield Drive Brentford Middlesex TW8 9EX on 25 February 2015
25 Nov 2014 MR01 Registration of charge 082829790004, created on 21 November 2014
11 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 200
01 Apr 2014 AA Micro company accounts made up to 31 December 2013
05 Mar 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
17 Dec 2013 MR01 Registration of charge 082829790003
17 Dec 2013 MR01 Registration of charge 082829790002
13 Dec 2013 MR01 Registration of charge 082829790001
07 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 200
05 Aug 2013 SH01 Statement of capital following an allotment of shares on 22 July 2013
  • GBP 200
06 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted