B2B PROPERTIES LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewUnaudited abridged accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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13/01/2513 January 2025 Unaudited abridged accounts made up to 2024-06-30

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10/01/2510 January 2025 Confirmation statement made on 2025-01-10 with no updates

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03/09/243 September 2024 Confirmation statement made on 2024-01-12 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/11/2323 November 2023 Unaudited abridged accounts made up to 2023-06-30

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16/09/2316 September 2023 Confirmation statement made on 2023-09-16 with updates

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17/07/2317 July 2023 Confirmation statement made on 2023-07-14 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/03/2324 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/07/2115 July 2021 Confirmation statement made on 2021-07-14 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/01/207 January 2020 30/06/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/02/1815 February 2018 30/06/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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29/12/1629 December 2016 REGISTERED OFFICE CHANGED ON 29/12/2016 FROM DOMINO HOUSE BROCKENHURST ROAD ASCOT BERKSHIRE SL5 9HB

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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28/10/1528 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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06/02/156 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/01/1528 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082208760006

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26/09/1426 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/06/146 June 2014 VARYING SHARE RIGHTS AND NAMES

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/11/136 November 2013 Annual return made up to 19 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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02/02/132 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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15/01/1315 January 2013 CURRSHO FROM 30/09/2013 TO 30/06/2013

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11/01/1311 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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24/11/1224 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/11/1224 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/11/1215 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/09/1219 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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