B B B OF C filing history - Find and update company information

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B B B OF C

Company number 03317414

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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)
21 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	CH01	Director's details changed for Mr Guy Williamson on 28 November 2023	View PDF Director's details changed for Mr Guy Williamson on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AP01	Appointment of Mr Guy Williamson as a director on 12 October 2022	View PDF Appointment of Mr Guy Williamson as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Jun 2020	AD01	Registered office address changed from 14 North Road Cardiff CF10 3DY to 11 st. Andrews Crescent Cardiff CF10 3DB on 25 June 2020	View PDF Registered office address changed from 14 North Road Cardiff CF10 3DY to 11 st. Andrews Crescent Cardiff CF10 3DB on 25 June 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	View PDF Confirmation statement made on 12 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
13 Sep 2018	CH01	Director's details changed for Mr John Victor Williamson Mbe on 13 September 2018	View PDF Director's details changed for Mr John Victor Williamson Mbe on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	CH01	Director's details changed for Mr John Handelaar on 13 September 2018	View PDF Director's details changed for Mr John Handelaar on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	CH01	Director's details changed for Mr Charles John Giles on 13 September 2018	View PDF Director's details changed for Mr Charles John Giles on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	CH03	Secretary's details changed for Mr Robert Winsor Smith on 13 September 2018	View PDF Secretary's details changed for Mr Robert Winsor Smith on 13 September 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	View PDF Confirmation statement made on 12 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	PSC01	Notification of Charles Giles as a person with significant control on 23 November 2017	View PDF Notification of Charles Giles as a person with significant control on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	TM01	Termination of appointment of John Charles Rees as a director on 8 November 2017	View PDF Termination of appointment of John Charles Rees as a director on 8 November 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	PSC07	Cessation of John Charles Rees as a person with significant control on 8 November 2017	View PDF Cessation of John Charles Rees as a person with significant control on 8 November 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
21 Mar 2017	AP01	Appointment of Mr Ronald Pavett as a director on 14 December 2016	View PDF Appointment of Mr Ronald Pavett as a director on 14 December 2016 - link opens in a new window - 2 pages (2 pages)

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