BBG LIFT HOLDCO (NO 2) LIMITED filing history - Find and update company information

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BBG LIFT HOLDCO (NO 2) LIMITED

Company number 08775510

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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)
06 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	TM01	Termination of appointment of Jamie Russell Andrews as a director on 3 May 2023	View PDF Termination of appointment of Jamie Russell Andrews as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2022	AP01	Appointment of Ms Philippa Dawn Robinson as a director on 11 January 2022	View PDF Appointment of Ms Philippa Dawn Robinson as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AP03	Appointment of Mrs Georgina Claire Brown as a secretary on 6 September 2021	View PDF Appointment of Mrs Georgina Claire Brown as a secretary on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	TM02	Termination of appointment of Andrew Philip Holland as a secretary on 3 September 2021	View PDF Termination of appointment of Andrew Philip Holland as a secretary on 3 September 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Mar 2021	AP03	Appointment of Mr Andrew Philip Holland as a secretary on 1 March 2021	View PDF Appointment of Mr Andrew Philip Holland as a secretary on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	TM02	Termination of appointment of Daniel Peter Bevan as a secretary on 1 March 2021	View PDF Termination of appointment of Daniel Peter Bevan as a secretary on 1 March 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Nov 2019	CH01	Director's details changed for Mr Jamie Russell Andrews on 21 October 2019	View PDF Director's details changed for Mr Jamie Russell Andrews on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	CH01	Director's details changed for Mr Jamie Russell Andrews on 21 October 2019	View PDF Director's details changed for Mr Jamie Russell Andrews on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2019	TM01	Termination of appointment of Paul Edward Brand as a director on 23 October 2019	View PDF Termination of appointment of Paul Edward Brand as a director on 23 October 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	AP01	Appointment of Mr Alan Campbell Ritchie as a director on 27 August 2019	View PDF Appointment of Mr Alan Campbell Ritchie as a director on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2019	PSC05	Change of details for Bexley Bromley and Greenwich Lift Company Limited as a person with significant control on 1 March 2018	View PDF Change of details for Bexley Bromley and Greenwich Lift Company Limited as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	CH01	Director's details changed for Mr Jamie Russell Andrews on 2 April 2019	View PDF Director's details changed for Mr Jamie Russell Andrews on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	AP03	Appointment of Mr Daniel Peter Bevan as a secretary on 3 December 2018	View PDF Appointment of Mr Daniel Peter Bevan as a secretary on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	TM02	Termination of appointment of Carolyn Jane Pollard as a secretary on 3 December 2018	View PDF Termination of appointment of Carolyn Jane Pollard as a secretary on 3 December 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	View PDF Confirmation statement made on 14 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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