BBX LIMITED

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Company Documents

DateDescription
18/10/2418 October 2024 Micro company accounts made up to 2024-06-30

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

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29/06/2429 June 2024 Confirmation statement made on 2024-06-20 with no updates

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03/02/243 February 2024 Micro company accounts made up to 2023-06-30

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

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24/06/2324 June 2023 Confirmation statement made on 2023-06-20 with no updates

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

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07/01/227 January 2022 Micro company accounts made up to 2021-06-30

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15/07/2115 July 2021 Registered office address changed from C/O Suite 2, Elizabeth House, 40 Lagland Street Poole BH15 1QG England to Suite 1, Elizabeth House 40, Lagland Street Poole BH15 1QG on 2021-07-15

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

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21/06/2121 June 2021 Confirmation statement made on 2021-06-20 with no updates

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

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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08/04/198 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY GRACE CLAYTON

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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24/06/1824 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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23/02/1723 February 2017 REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 22 BERRYHILL LONDON SE9 1QW ENGLAND

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08/01/178 January 2017 REGISTERED OFFICE CHANGED ON 08/01/2017 FROM BEAUTY BOX 10 STATION ROAD KNEBWORTH HERTFORDSHIRE SG3 6AP

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06/07/166 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/07/1521 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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09/04/159 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/06/1420 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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05/08/135 August 2013 COMPANY NAME CHANGED BEAUTY BOX KNEBWORTH LTD. CERTIFICATE ISSUED ON 05/08/13

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20/06/1320 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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