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B3 ASSET MANAGEMENT LTD

Company number 12385039

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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)
14 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with updates	View PDF Confirmation statement made on 13 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Dec 2023	AA01	Previous accounting period shortened from 31 January 2024 to 30 November 2023	View PDF Previous accounting period shortened from 31 January 2024 to 30 November 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with updates	View PDF Confirmation statement made on 13 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2023	AP01	Appointment of Mrs Emma Jane Brindley as a director on 1 May 2023	View PDF Appointment of Mrs Emma Jane Brindley as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	PSC04	Change of details for Mr David Brindley as a person with significant control on 30 January 2023	View PDF Change of details for Mr David Brindley as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	PSC01	Notification of Emma Jane Brindley as a person with significant control on 30 January 2023	View PDF Notification of Emma Jane Brindley as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jan 2023	AD01	Registered office address changed from 1 Market Street Whaley Bridge High Peak SK23 7AA England to Lawson Cottage Queen Street Tideswell Buxton SK17 8PF on 10 January 2023	View PDF Registered office address changed from 1 Market Street Whaley Bridge High Peak SK23 7AA England to Lawson Cottage Queen Street Tideswell Buxton SK17 8PF on 10 January 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2022	TM01	Termination of appointment of Richard Anthony Burgoin as a director on 3 February 2022	View PDF Termination of appointment of Richard Anthony Burgoin as a director on 3 February 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CH01	Director's details changed for Mr Richard Anthony Burgoin on 30 September 2021	View PDF Director's details changed for Mr Richard Anthony Burgoin on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with updates	View PDF Confirmation statement made on 13 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2021	PSC07	Cessation of Richard Anthony Burgoin as a person with significant control on 5 August 2021	View PDF Cessation of Richard Anthony Burgoin as a person with significant control on 5 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	PSC01	Notification of David Brindley as a person with significant control on 5 August 2021	View PDF Notification of David Brindley as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AP01	Appointment of Mr David Brindley as a director on 5 August 2021	View PDF Appointment of Mr David Brindley as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AD01	Registered office address changed from Unit 6 Harland Works John Street Sheffield South Yorkshire S2 4QU United Kingdom to 1 Market Street Whaley Bridge High Peak SK23 7AA on 12 August 2021	View PDF Registered office address changed from Unit 6 Harland Works John Street Sheffield South Yorkshire S2 4QU United Kingdom to 1 Market Street Whaley Bridge High Peak SK23 7AA on 12 August 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-03 GBP 100	View PDF Incorporation Statement of capital on 2020-01-03 GBP 100 - link opens in a new window - 38 pages (38 pages)

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B3 ASSET MANAGEMENT LTD

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