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1BB PLC

Company number 11701606

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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)
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
19 Oct 2023 AA Accounts for a dormant company made up to 30 May 2023
22 Sep 2023 AD01 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to Amtech House Samson Close Newcastle upon Tyne NE12 6DX on 22 September 2023
27 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
07 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2022 AA Accounts for a dormant company made up to 30 November 2021
16 Aug 2022 AA01 Current accounting period extended from 30 November 2022 to 30 May 2023
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with updates
12 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
12 Oct 2021 TM01 Termination of appointment of Michael John Hodgetts as a director on 12 October 2021
12 Oct 2021 PSC01 Notification of Garry Moat as a person with significant control on 12 October 2021
12 Oct 2021 AP01 Appointment of Mr Garry Moat as a director on 12 October 2021
04 Aug 2021 TM02 Termination of appointment of Stephanie Sanderson as a secretary on 20 June 2021
04 Aug 2021 TM01 Termination of appointment of Carole Sanderson as a director on 20 June 2021
04 Aug 2021 PSC07 Cessation of Carole Sanderson as a person with significant control on 1 March 2021
20 Jun 2021 TM01 Termination of appointment of Luke Philip Watson as a director on 10 June 2021
11 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with updates
11 Jan 2021 AA Accounts for a dormant company made up to 30 November 2020
17 Dec 2020 AP01 Appointment of Mr Luke Phillip Watson as a director on 17 December 2020
02 Jul 2020 AA Accounts for a dormant company made up to 30 November 2019
15 Jun 2020 AP01 Appointment of Mr Michael John Hodgetts as a director on 15 June 2020
15 Jun 2020 PSC01 Notification of Carole Sanderson as a person with significant control on 25 March 2020
15 Jun 2020 CS01 Confirmation statement made on 27 November 2019 with updates
15 Jun 2020 PSC07 Cessation of Cbg Telecom Limited as a person with significant control on 25 March 2020