B & B PROPERTY DEVELOPMENT LIMITED

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Company Documents

DateDescription
30/08/2430 August 2024 Confirmation statement made on 2024-08-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/09/235 September 2023 Confirmation statement made on 2023-08-24 with no updates

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28/06/2328 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/10/224 October 2022 Director's details changed for Robert Bilanski on 2022-10-01

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04/10/224 October 2022 Change of details for Mr Robert Bilanski as a person with significant control on 2022-09-01

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22/09/2222 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/08/2019 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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19/08/2019 August 2020 REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 26A MINET AVENUE LONDON NW10 8AH ENGLAND

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21/01/2021 January 2020 REGISTERED OFFICE CHANGED ON 21/01/2020 FROM 2 YORK WAY RAUNDS NORTHAMPTONSHIRE NN9 6HQ

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/09/196 September 2019 31/12/18 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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03/05/193 May 2019 PREVEXT FROM 31/08/2018 TO 31/12/2018

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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25/01/1925 January 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 329-339 PUTNEY BRIDGE RD LONDON SW15 2PG

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19/01/1919 January 2019 DISS40 (DISS40(SOAD))

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07/01/197 January 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 26A MINET AVENUE HARLESDEN NW10 8AH UNITED KINGDOM

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/11/1813 November 2018 FIRST GAZETTE

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29/03/1829 March 2018 31/08/17 TOTAL EXEMPTION FULL

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16/03/1816 March 2018 REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 26B MINET AVENUE HARLESDEN NW10 8AH

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16/03/1816 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BILANSKI / 16/03/2018

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/08/1527 August 2015 Annual return made up to 24 August 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/09/141 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/09/134 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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13/11/1213 November 2012 APPOINTMENT TERMINATED, SECRETARY JOANNA KOBOS

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02/11/122 November 2012 Annual return made up to 24 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/09/112 September 2011 SECRETARY'S CHANGE OF PARTICULARS / JOANNA KOBOS / 01/09/2011

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02/09/112 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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31/03/1131 March 2011 31/08/10 TOTAL EXEMPTION FULL

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30/08/1030 August 2010 Annual return made up to 24 August 2010 with full list of shareholders

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30/08/1030 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BILANSKI / 24/08/2010

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07/05/107 May 2010 31/08/09 TOTAL EXEMPTION FULL

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05/09/095 September 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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05/09/095 September 2009 SECRETARY'S CHANGE OF PARTICULARS / JOANNA KOBOS / 01/09/2009

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02/06/092 June 2009 31/08/08 TOTAL EXEMPTION FULL

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09/09/089 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 31/08/07 TOTAL EXEMPTION FULL

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12/11/0712 November 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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07/09/067 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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08/09/058 September 2005 NEW SECRETARY APPOINTED

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08/09/058 September 2005 NEW DIRECTOR APPOINTED

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08/09/058 September 2005 SECRETARY RESIGNED

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08/09/058 September 2005 REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ

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08/09/058 September 2005 DIRECTOR RESIGNED

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24/08/0524 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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