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BBB PROPERTIES LIMITED

Company number SC313181

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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)
26 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 2,500,002
30 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Purchase by the company of the business and assets of 3BS (scotland) LLP approved 22/03/2016
14 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
30 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
28 May 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
15 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
17 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
05 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
05 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
23 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
30 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
06 Jan 2009 169 Gbp ic 3/2\09/12/08\gbp sr 1@1=1\
31 Dec 2008 288b Appointment terminated director john bankhead
11 Dec 2008 363a Return made up to 07/12/08; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 30 November 2007
18 Feb 2008 225 Accounting reference date shortened from 31/12/07 to 30/11/07
03 Jan 2008 363a Return made up to 07/12/07; full list of members
27 Mar 2007 288a New director appointed
27 Mar 2007 MEM/ARTS Memorandum and Articles of Association