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B&B PROPERTIES (NORWICH) LTD

Company number 10527448

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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)
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 12 December 2023
  • GBP 400.00
04 Jan 2024 MA Memorandum and Articles of Association
04 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with updates
14 Sep 2023 TM01 Termination of appointment of Meera Hitesh Shah as a director on 1 August 2023
14 Sep 2023 TM01 Termination of appointment of Seema Bipin Khasgiwale as a director on 1 August 2023
01 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
13 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Mar 2022 CS01 Confirmation statement made on 7 February 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2021 MA Memorandum and Articles of Association
08 Oct 2021 SH10 Particulars of variation of rights attached to shares
08 Oct 2021 SH08 Change of share class name or designation
01 Oct 2021 AP01 Appointment of Mrs Meera Hitesh Shah as a director on 30 September 2021
01 Oct 2021 AP01 Appointment of Mrs Seema Bipin Khasgiwale as a director on 30 September 2021
15 Mar 2021 CS01 Confirmation statement made on 7 February 2021 with updates
05 Feb 2021 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
30 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
16 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
10 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017