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BBM (HORTON CUM STUDLEY) LTD

Company number 09214342

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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)
06 Oct 2017 CH01 Director's details changed for Mr Kenneth Edmund Heathcote on 5 October 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
30 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
30 Sep 2016 CH01 Director's details changed for Ken Edmund Heathcote on 28 September 2016
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Nov 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
22 Jul 2015 AA01 Previous accounting period shortened from 30 September 2015 to 30 April 2015
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 100.00
03 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 debenture 22/06/2015
25 Jun 2015 MR01 Registration of charge 092143420001, created on 22 June 2015
25 Jun 2015 MR01 Registration of charge 092143420002, created on 22 June 2015
11 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-11
  • GBP 2