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3BCB LTD

Company number 12255367

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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)
22 Feb 2024 AP04 Appointment of C & a Company Secretarial Services Limited as a secretary on 22 February 2024
23 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
07 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
23 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
24 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
24 Oct 2022 AD01 Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove B61 8DN on 24 October 2022
20 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
28 Apr 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 March 2022
11 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
22 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2021 AA Unaudited abridged accounts made up to 31 October 2020
15 Sep 2021 AD01 Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 15 September 2021
14 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2021 CS01 Confirmation statement made on 9 October 2020 with no updates
11 Oct 2019 PSC04 Change of details for Mrs Caitriona Mary Balfe as a person with significant control on 11 October 2019
10 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Other The address of caitriona balfe, director of 3BCB LTD was replaced with a service address on 20/11/2019 under section 1088 of the Companies Act 2006