Companies House does not verify the accuracy of the information filed

CHINA BB (UK) LIMITED

Company number 10343885

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
14 May 2024	TM01	Termination of appointment of Nicholas Simon Carl Cook as a director on 13 May 2024	View PDF Termination of appointment of Nicholas Simon Carl Cook as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	AP01	Appointment of Robert Patrick King as a director on 13 May 2024	View PDF Appointment of Robert Patrick King as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AA	Accounts for a small company made up to 1 April 2023	View PDF Accounts for a small company made up to 1 April 2023 - link opens in a new window - 19 pages (19 pages)
18 Sep 2023	AP01	Appointment of Franciscus Hubertus Gerardus Joseph Rutten as a director on 13 September 2023	View PDF Appointment of Franciscus Hubertus Gerardus Joseph Rutten as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	TM01	Termination of appointment of Alan Bernard Fagan as a director on 12 September 2023	View PDF Termination of appointment of Alan Bernard Fagan as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	CH01	Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022	View PDF Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AP01	Appointment of Nicholas Simon Carl Cook as a director on 4 August 2023	View PDF Appointment of Nicholas Simon Carl Cook as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	TM01	Termination of appointment of Eamon Michael Mcmenamin as a director on 18 July 2023	View PDF Termination of appointment of Eamon Michael Mcmenamin as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 March 2023	View PDF Previous accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AA	Full accounts made up to 2 October 2021	View PDF Full accounts made up to 2 October 2021 - link opens in a new window - 17 pages (17 pages)
23 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AA	Full accounts made up to 3 October 2020	View PDF Full accounts made up to 3 October 2020 - link opens in a new window - 16 pages (16 pages)
07 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	TM01	Termination of appointment of David Ian Russell Ballantine as a director on 28 May 2021	View PDF Termination of appointment of David Ian Russell Ballantine as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AP01	Appointment of Alan Bernard Fagan as a director on 15 March 2021	View PDF Appointment of Alan Bernard Fagan as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AP01	Appointment of Ms Tracy Anne Bermingham as a director on 15 March 2021	View PDF Appointment of Ms Tracy Anne Bermingham as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	TM01	Termination of appointment of Charles Henry Boss as a director on 19 March 2021	View PDF Termination of appointment of Charles Henry Boss as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AA	Full accounts made up to 28 September 2019	View PDF Full accounts made up to 28 September 2019 - link opens in a new window - 19 pages (19 pages)
10 Feb 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CHINA BB (UK) LIMITED

Filter by category