B60 (HOLDINGS) LIMITED

Company number 09524903

Date	Type	Description	View / Download
18 Jan 2018	PSC07	Cessation of Hannah Mayneord as a person with significant control on 25 July 2017	(1 page)
05 Jan 2018	TM01	Termination of appointment of Timothy Robin Ian Mayneord as a director on 25 July 2017	(1 page)
05 Jan 2018	TM01	Termination of appointment of Hannah Mayneord as a director on 25 July 2017	(1 page)
04 Jul 2017	AA	Accounts for a dormant company made up to 31 May 2017	(2 pages) Download iXBRL
19 Jun 2017	MR01	Registration of charge 095249030001, created on 13 June 2017	(41 pages)
14 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(7 pages)
09 Dec 2016	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 100	(3 pages)
01 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100	(4 pages)
22 Jan 2016	TM01	Termination of appointment of Sonia Elizabeth Williams as a director on 1 January 2016	(1 page)
01 Jun 2015	AP01	Appointment of Mr Christopher John Williams as a director on 2 April 2015	(2 pages)
01 Jun 2015	AP01	Appointment of Mr Timothy Robin Ian Mayneord as a director on 2 April 2015	(2 pages)
01 Jun 2015	AP01	Appointment of Mrs Sonia Elizabeth Williams as a director on 2 April 2015	(2 pages)
01 Jun 2015	AP01	Appointment of Mrs Hannah Mayneord as a director on 2 April 2015	(2 pages)
27 May 2015	AA01	Current accounting period extended from 30 April 2016 to 31 May 2016	(1 page)
27 May 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 100	(3 pages)
07 Apr 2015	TM01	Termination of appointment of Marion Black as a director on 7 April 2015	(1 page)
02 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-02 GBP 1	(22 pages)