- Company Overview for BBB UK PROPERTY LTD (13128790)
- Filing history for BBB UK PROPERTY LTD (13128790)
- People for BBB UK PROPERTY LTD (13128790)
- More for BBB UK PROPERTY LTD (13128790)
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) |
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22 Apr 2024 | RESOLUTIONS |
Resolutions
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27 Mar 2024 | CS01 | Confirmation statement made on 27 March 2024 with updates | |
29 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
09 Aug 2023 | AA01 | Current accounting period extended from 31 December 2023 to 31 March 2024 | |
28 Jul 2023 | AD01 | Registered office address changed from C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA England to Boom Battle Bar Oxford Street Ground Floor and Basement Level 70-88 Oxford Street London W1D 1BS on 28 July 2023 | |
07 Jul 2023 | CERTNM |
Company name changed bbb seven LTD\certificate issued on 07/07/23
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05 Jun 2023 | CS01 | Confirmation statement made on 5 June 2023 with no updates | |
16 Dec 2022 | AP03 | Appointment of Miss Joanne Katherine Briscoe as a secretary on 16 December 2022 | |
10 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
15 Jun 2022 | CS01 | Confirmation statement made on 15 June 2022 with no updates | |
06 Dec 2021 | TM01 | Termination of appointment of Richard James Beese as a director on 23 November 2021 | |
06 Dec 2021 | AP01 | Appointment of Mr Graham John Bird as a director on 23 November 2021 | |
06 Dec 2021 | AP01 | Appointment of Mr Richard John Harpham as a director on 23 November 2021 | |
06 Dec 2021 | AA01 | Current accounting period shortened from 31 January 2022 to 31 December 2021 | |
26 Nov 2021 | AD01 | Registered office address changed from Anglia House 6 Central Avenue Norwich NR7 0HR England to C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA on 26 November 2021 | |
06 Aug 2021 | CS01 | Confirmation statement made on 6 August 2021 with updates | |
09 Jul 2021 | AP01 | Appointment of Mr Richard James Beese as a director on 2 July 2021 | |
09 Jul 2021 | TM01 | Termination of appointment of David White as a director on 2 July 2021 | |
05 Jul 2021 | PSC02 | Notification of Bbb Ventures Ltd as a person with significant control on 25 June 2021 | |
05 Jul 2021 | PSC07 | Cessation of David White as a person with significant control on 25 June 2021 | |
12 May 2021 | RESOLUTIONS |
Resolutions
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12 Jan 2021 | NEWINC |
Incorporation
Statement of capital on 2021-01-12
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