- Company Overview for B2B NEW YORK LIMITED (08563171)
- Filing history for B2B NEW YORK LIMITED (08563171)
- People for B2B NEW YORK LIMITED (08563171)
- More for B2B NEW YORK LIMITED (08563171)
| 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) |
|---|---|---|---|
| 09 Feb 2024 | PSC04 | Change of details for Baroness Rona Alison Fairhead as a person with significant control on 6 April 2016 | |
| 08 Feb 2024 | PSC04 | Change of details for Mr Thomas Edwin Fairhead as a person with significant control on 6 April 2016 | |
| 27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 16 Jun 2023 | CS01 | Confirmation statement made on 9 June 2023 with no updates | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 22 Jun 2022 | CS01 | Confirmation statement made on 9 June 2022 with no updates | |
| 21 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 10 Sep 2021 | AD02 | Register inspection address has been changed from Rickard Luckin Aquila House Waterloo Lane Chelmsford CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG | |
| 09 Jun 2021 | CS01 | Confirmation statement made on 9 June 2021 with no updates | |
| 21 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 11 Jun 2020 | CS01 | Confirmation statement made on 9 June 2020 with no updates | |
| 26 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 10 Jun 2019 | CS01 | Confirmation statement made on 9 June 2019 with no updates | |
| 25 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 09 Jun 2018 | CS01 | Confirmation statement made on 9 June 2018 with no updates | |
| 21 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 30 Jun 2017 | PSC01 | Notification of Thomas Edwin Fairhead as a person with significant control on 6 April 2016 | |
| 30 Jun 2017 | PSC01 | Notification of Rona Alison Fairhead as a person with significant control on 6 April 2016 | |
| 26 Jun 2017 | CS01 | Confirmation statement made on 10 June 2017 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 16 Jun 2016 | AR01 |
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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| 16 Jun 2016 | AD02 | Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Rickard Luckin Aquila House Waterloo Lane Chelmsford CM1 1BN | |
| 18 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 11 Jun 2015 | AR01 |
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
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| 22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |