BBBHL HOLDINGS LIMITED

Company number 11107588

Date	Type	Description	View / Download
22 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	(4 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	(4 pages)
10 Feb 2023	SH01	Statement of capital following an allotment of shares on 9 February 2023 GBP 10,959.01	(4 pages)
21 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with updates	(4 pages)
07 Nov 2022	SH01	Statement of capital following an allotment of shares on 3 November 2022 GBP 8,475.01	(4 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(5 pages)
23 Sep 2022	AD01	Registered office address changed from 100 Longwater Avenue 100 Longwater Avenue Green Park Reading RG2 6GP England to 100 Longwater Avenue Green Park Reading RG2 6GP on 23 September 2022	(1 page)
23 Sep 2022	AD01	Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 100 Longwater Avenue 100 Longwater Avenue Green Park Reading RG2 6GP on 23 September 2022	(1 page)
01 Jul 2022	TM01	Termination of appointment of Robert Marvin Teubner as a director on 28 June 2022	(1 page)
01 Jul 2022	AP01	Appointment of Ms. Sarah Yates as a director on 28 June 2022	(2 pages)
08 Jun 2022	AD01	Registered office address changed from Latchford House Shenstone Business Park Shenstone Lichfield WS14 0SB United Kingdom to 33 st. James's Square London SW1Y 4JS on 8 June 2022	(1 page)
03 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Feb 2022	SH01	Statement of capital following an allotment of shares on 21 February 2022 GBP 475.01	(4 pages)
31 Jan 2022	CS01	Confirmation statement made on 11 December 2021 with no updates	(3 pages)
27 Jan 2022	PSC08	Notification of a person with significant control statement	(2 pages)
27 Jan 2022	PSC07	Cessation of Twentysixmoront Corp as a person with significant control on 12 December 2017	(1 page)
27 Jan 2022	PSC07	Cessation of Ontario Teachers Pension Plan Board as a person with significant control on 12 December 2017	(1 page)
22 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	(5 pages)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	(3 pages)
15 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(6 pages) Download iXBRL
22 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
02 Jan 2020	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
10 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages) Download iXBRL