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B B A K CONTROL PANELS LIMITED

Company number 03574473

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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)
03 May 2024 MR04 Satisfaction of charge 3 in full
19 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
21 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
19 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
20 Sep 2022 PSC04 Change of details for Mrs Sandra Louise Bond as a person with significant control on 20 September 2022
20 Sep 2022 PSC04 Change of details for Mr Clinton David Bond as a person with significant control on 20 September 2022
20 Sep 2022 AD01 Registered office address changed from Keens Shay Keens 2nd Floor Exchange Building 16 st Cuthberts Street Bedford MK40 3JG to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 20 September 2022
13 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
18 May 2022 AA Total exemption full accounts made up to 31 October 2021
03 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
18 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
26 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
15 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
07 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
19 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
08 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
13 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000
15 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
25 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1,000
06 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013