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NO. 14 B&B CO. LIMITED

Company number 08354293

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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)
12 Dec 2017 PSC01 Notification of Neil Stewart Goodier as a person with significant control on 6 April 2016
31 Aug 2017 TM01 Termination of appointment of Kenneth Goodier as a director on 31 August 2016
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
24 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 April 2013
  • GBP 150,000
01 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 150,000
20 Feb 2017 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 150,000
  • ANNOTATION Clarification a second filed SH01 was registered on 24/03/2017.
11 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
24 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Jun 2015 AD01 Registered office address changed from C/O Stopford & Co 79-81 Market Street Stalybridge Cheshire SK15 2AA to 14 Warley Road Blackpool FY1 2JU on 4 June 2015
15 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
10 Oct 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Sep 2014 AA01 Previous accounting period shortened from 31 January 2014 to 30 November 2013
15 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
10 Oct 2013 AD01 Registered office address changed from 104 Queens Road Ashton-Under-Lyne Lancashire OL6 8EL United Kingdom on 10 October 2013
02 May 2013 AP01 Appointment of Kenneth Goodier as a director
02 May 2013 TM01 Termination of appointment of Kenneth Goodier as a director
01 May 2013 AP01 Appointment of Kenneth Goodier as a director
26 Apr 2013 CH01 Director's details changed for Neil Stuart Goodier on 25 April 2013
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 100
10 Jan 2013 NEWINC Incorporation