BBB THREE LTD

Company Documents

Date	Description
21/11/2321 November 2023	Final Gazette dissolved via voluntary strike-off View Document
21/11/2321 November 2023	Final Gazette dissolved via voluntary strike-off View Document
20/09/2320 September 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
20/09/2320 September 2023	View Document
20/09/2320 September 2023	View Document
20/09/2320 September 2023	View Document
05/09/235 September 2023	First Gazette notice for voluntary strike-off View Document
05/09/235 September 2023	First Gazette notice for voluntary strike-off View Document
29/08/2329 August 2023	Application to strike the company off the register View Document
15/08/2315 August 2023	Current accounting period extended from 2023-12-31 to 2024-03-31 View Document
14/08/2314 August 2023	Confirmation statement made on 2023-08-06 with no updates View Document
28/07/2328 July 2023	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 2023-07-28 View Document
16/12/2216 December 2022	Appointment of Miss Joanne Katherine Briscoe as a secretary on 2022-12-16 View Document
17/10/2217 October 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
10/10/2210 October 2022	View Document
10/10/2210 October 2022	View Document
10/10/2210 October 2022	View Document
21/09/2221 September 2022	Confirmation statement made on 2022-08-06 with no updates View Document
27/04/2227 April 2022	Total exemption full accounts made up to 2021-07-31 View Document
16/12/2116 December 2021	Current accounting period shortened from 2022-12-31 to 2021-12-31 View Document
06/12/216 December 2021	Termination of appointment of Richard James Beese as a director on 2021-11-23 View Document
06/12/216 December 2021	Current accounting period extended from 2022-07-31 to 2022-12-31 View Document
06/12/216 December 2021	Appointment of Mr Richard John Harpham as a director on 2021-11-23 View Document
06/12/216 December 2021	Appointment of Mr Graham John Bird as a director on 2021-11-23 View Document
26/11/2126 November 2021	Registered office address changed from Anglia House 6 Central Avenue Norwich NR7 0HR United Kingdom to C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA on 2021-11-26 View Document
06/08/216 August 2021	Confirmation statement made on 2021-08-06 with updates View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts

07/07/217 July 2021	Termination of appointment of David James White as a director on 2021-07-02 View Document
07/07/217 July 2021	Appointment of Mr Richard James Beese as a director on 2021-07-02 View Document
06/07/216 July 2021	Notification of Bbb Ventures Ltd as a person with significant control on 2021-06-24 View Document
06/07/216 July 2021	Cessation of David White as a person with significant control on 2021-06-24 View Document
30/04/2130 April 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View Document
10/08/2010 August 2020	COMPANY NAME CHANGED TIPPERASH LIMITED CERTIFICATE ISSUED ON 10/08/20 View Document
07/08/207 August 2020	CESSATION OF SDG REGISTRARS LIMITED AS A PSC View Document
07/08/207 August 2020	CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES View Document
07/08/207 August 2020	APPOINTMENT TERMINATED, DIRECTOR LYN BOND View Document
07/08/207 August 2020	REGISTERED OFFICE CHANGED ON 07/08/2020 FROM GROUND FLOOR ONE GEORGE YARD LONDON EC3V 9DF UNITED KINGDOM View Document
07/08/207 August 2020	DIRECTOR APPOINTED DAVID WHITE View Document
07/08/207 August 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WHITE View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
30/07/2030 July 2020	CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES View Document
01/04/201 April 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View Document
05/08/195 August 2019	CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
24/04/1924 April 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View Document
02/08/182 August 2018	CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
17/04/1817 April 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View Document
02/08/172 August 2017	CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
21/07/1721 July 2017	PSC'S CHANGE OF PARTICULARS / SDG REGISTRARS LIMITED / 27/02/2017 View Document
21/07/1721 July 2017	DIRECTOR APPOINTED MISS LYN BOND View Document
21/07/1721 July 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS View Document
07/03/177 March 2017	REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM View Document
29/07/1629 July 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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