- Company Overview for BB BRANDS LTD (11207044)
- Filing history for BB BRANDS LTD (11207044)
- People for BB BRANDS LTD (11207044)
- Charges for BB BRANDS LTD (11207044)
- More for BB BRANDS LTD (11207044)
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) |
---|---|---|---|
03 Jun 2024 | PSC05 | Change of details for Hsnf Limited as a person with significant control on 3 June 2024 | |
13 Apr 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
13 Apr 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
13 Apr 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
13 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
04 Apr 2024 | AD01 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 4 April 2024 | |
19 Feb 2024 | CS01 | Confirmation statement made on 14 February 2024 with updates | |
06 Sep 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 30 June 2022 | |
05 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | |
05 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
05 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
29 Aug 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Mar 2023 | CS01 | Confirmation statement made on 14 February 2023 with updates | |
30 Jun 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
23 Mar 2022 | CS01 | Confirmation statement made on 14 February 2022 with no updates | |
24 Mar 2021 | AA01 | Current accounting period extended from 31 March 2021 to 30 June 2021 | |
17 Mar 2021 | CS01 | Confirmation statement made on 14 February 2021 with updates | |
04 Mar 2021 | MR04 | Satisfaction of charge 112070440006 in full | |
03 Feb 2021 | AP01 | Appointment of Mr Roman Maksymenkov as a director on 26 January 2021 | |
11 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
01 Dec 2020 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Finsgate 5-7 Cranwood Street London EC1V 9EE on 1 December 2020 | |
18 Nov 2020 | TM01 | Termination of appointment of David Randall as a director on 19 October 2020 | |
18 Nov 2020 | TM01 | Termination of appointment of Asher Henry Rhys Nathan as a director on 19 October 2020 | |
18 Nov 2020 | AP01 | Appointment of Mr Ben White as a director on 19 October 2020 |