- Company Overview for B & B CAPITAL PARTNERS (GP) LTD (08612194)
- Filing history for B & B CAPITAL PARTNERS (GP) LTD (08612194)
- People for B & B CAPITAL PARTNERS (GP) LTD (08612194)
- More for B & B CAPITAL PARTNERS (GP) LTD (08612194)
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) |
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20 Aug 2019 | AP01 | Appointment of Mrs Emma Harris as a director on 19 August 2019 | |
03 Jul 2019 | AA | Full accounts made up to 31 August 2018 | |
12 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with no updates | |
08 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
18 May 2018 | AA | Full accounts made up to 31 August 2017 | |
08 Feb 2018 | AP01 | Appointment of Miss Anne Louise Murphy as a director on 31 January 2018 | |
05 Feb 2018 | TM01 | Termination of appointment of Andrew James Gibson as a director on 15 December 2017 | |
10 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
09 Jun 2017 | AA | Full accounts made up to 31 August 2016 | |
20 Mar 2017 | TM01 | Termination of appointment of B & B Investment Partners Llp as a director on 1 December 2016 | |
01 Mar 2017 | AP01 | Appointment of Mr Andrew James Gibson as a director on 1 December 2016 | |
27 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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08 Jun 2016 | AA | Full accounts made up to 31 August 2015 | |
23 Nov 2015 | AP01 | Appointment of Mrs Rosemary Frances Counsell as a director on 20 November 2015 | |
23 Nov 2015 | TM01 | Termination of appointment of Marcus Simon Dench as a director on 20 November 2015 | |
02 Sep 2015 | AP03 | Appointment of Mr Frank Standish as a secretary on 2 September 2015 | |
02 Sep 2015 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 2 September 2015 | |
26 Aug 2015 | AR01 |
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
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26 Aug 2015 | TM02 | Termination of appointment of Jordan Cosec Limited as a secretary on 10 August 2015 | |
25 Aug 2015 | TM02 | Termination of appointment of Jordan Cosec Limited as a secretary on 10 August 2015 | |
16 Jun 2015 | TM01 | Termination of appointment of Angus Martin as a director on 4 June 2015 | |
16 Jun 2015 | AD01 | Registered office address changed from Third Floor 55 Blandford Street London W1U 7HW to 20-22 Bedford Row London WC1R 4JS on 16 June 2015 | |
16 Jun 2015 | AP04 | Appointment of Jordan Cosec Limited as a secretary on 4 June 2015 | |
15 Jun 2015 | AUD | Auditor's resignation | |
09 Jun 2015 | AUD | Auditor's resignation |