BB DEVELOPMENT GROUP LTD

Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-05-30 with no updates

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31/01/2531 January 2025 Registration of charge 141444280004, created on 2025-01-23

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22/01/2522 January 2025 Satisfaction of charge 141444280003 in full

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24/12/2424 December 2024 Registration of charge 141444280003, created on 2024-12-19

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-30 with no updates

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10/05/2410 May 2024 Resolutions

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10/05/2410 May 2024 Resolutions

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10/05/2410 May 2024 Resolutions

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10/05/2410 May 2024 Resolutions

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10/05/2410 May 2024 Memorandum and Articles of Association

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

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19/09/2319 September 2023 Resolutions

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19/09/2319 September 2023 Resolutions

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19/09/2319 September 2023 Resolutions

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05/09/235 September 2023 Appointment of Kay Hall as a secretary on 2023-08-31

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10/08/2310 August 2023 Total exemption full accounts made up to 2022-12-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-30 with updates

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31/01/2331 January 2023 Previous accounting period shortened from 2023-05-31 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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17/10/2217 October 2022 Statement of capital following an allotment of shares on 2022-09-30

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13/10/2213 October 2022 Resolutions

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13/10/2213 October 2022 Resolutions

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13/10/2213 October 2022 Memorandum and Articles of Association

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13/10/2213 October 2022 Resolutions

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13/10/2213 October 2022 Resolutions

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13/10/2213 October 2022 Resolutions

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13/10/2213 October 2022 Resolutions

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13/10/2213 October 2022 Resolutions

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13/10/2213 October 2022 Resolutions

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07/10/227 October 2022 Appointment of Mr Andrew Thorley as a director on 2022-09-30

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07/10/227 October 2022 Notification of Richard Moorcroft as a person with significant control on 2022-09-30

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07/10/227 October 2022 Notification of Andrew Thorley as a person with significant control on 2022-09-30

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07/10/227 October 2022 Appointment of Mr Richard Moorcroft as a director on 2022-09-30

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07/10/227 October 2022 Cessation of Paul Ashley Boileau as a person with significant control on 2022-09-30

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07/10/227 October 2022 Appointment of Ms Lesley Mcadam as a director on 2022-09-30

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06/10/226 October 2022 Registration of charge 141444280002, created on 2022-09-30

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04/10/224 October 2022 Registration of charge 141444280001, created on 2022-09-30

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