OLDBBH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Change of details for Bravo Benefits Holdings Limited as a person with significant control on 2024-03-27 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Registered office address changed from Office 1 Swan Park Business Centre Kettlebrook Road Tamworth Staffordshire B77 1AG England to Office 4 Swan Park Business Centre Kettlebrook Road Tamworth Staffordshire B77 1AG on 2022-12-21 |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 19/07/2119 July 2021 | Resolutions |
| 19/07/2119 July 2021 | Certificate of change of name |
| 13/07/2113 July 2021 | Withdrawal of a person with significant control statement on 2021-07-13 |
| 13/07/2113 July 2021 | Notification of Bravo Benefits Holdings Limited as a person with significant control on 2021-06-22 |
| 09/07/219 July 2021 | Appointment of Mr Wojciech Marcin Dochan as a director on 2021-06-22 |
| 09/07/219 July 2021 | Termination of appointment of Jean-Charles Charles Douin as a director on 2021-06-22 |
| 09/07/219 July 2021 | Registered office address changed from Busy Bees at Latchford House Shenstone Business Park, Lynn Lane Shenstone Lichfield Staffordshire WS14 0SB England to 4 Lady Bank Tamworth Staffordshire B79 7NB on 2021-07-09 |
| 09/07/219 July 2021 | Termination of appointment of Stanley Elliot Maron as a director on 2021-06-22 |
| 09/07/219 July 2021 | Termination of appointment of Abhijeet Gupta as a director on 2021-06-22 |
| 09/07/219 July 2021 | Termination of appointment of Simon Andrew Irons as a director on 2021-06-22 |
| 09/07/219 July 2021 | Appointment of Mrs Louise Florence Wesley as a director on 2021-06-22 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-02-02 with no updates |
| 15/01/2115 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 02/11/202 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOODWARD |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 27/01/2027 January 2020 | DIRECTOR APPOINTED MR ABHIJEET GUPTA |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SHIU |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR STANLEY MARON |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM COHN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 01/02/181 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1823 January 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 2200.49800 |
| 14/08/1714 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR RAYMOND HO-MAN SHIU |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN KENNEDY |
| 26/08/1626 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM BUSY BEES AT ST MATTHEWS SHAFTESBURY DRIVE BURNTWOOD STAFFORDSHIRE WS7 9QP |
| 16/03/1616 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 01/07/151 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR IAIN ALEXANDER KENNEDY |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR JEAN-CHARLES DOUIN |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR ANDREW JONATHAN MARK TAYLOR |
| 29/11/1329 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084254990001 |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STANLEY MARON |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ELANNA YALOW |
| 20/11/1320 November 2013 | SUB-DIVISION 30/10/13 |
| 11/11/1311 November 2013 | ADOPT ARTICLES 30/10/2013 |
| 26/07/1326 July 2013 | COMPANY NAME CHANGED GC CO NO. 111 LIMITED CERTIFICATE ISSUED ON 26/07/13 |
| 16/07/1316 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/07/1316 July 2013 | CHANGE OF NAME 28/06/2013 |
| 12/07/1312 July 2013 | SUB-DIVISION 28/06/13 |
| 12/07/1312 July 2013 | ADOPT ARTICLES 28/06/2013 |
| 12/07/1312 July 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 2246.70 |
| 03/07/133 July 2013 | DIRECTOR APPOINTED ELANNA SHARON YALOW |
| 03/07/133 July 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM C/O GUNNERCOOKE LLP DELPHIAN HOUSE RIVERSIDE NEW BAILEY STREET MANCHESTER M3 5FS ENGLAND |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR STANLEY ELLIOT MARON |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR SIMON IRONS |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DARRYL COOKE |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR JOHN BRIAN WOODWARD |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR ADAM LOREN COHN |
| 02/07/132 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084254990001 |
| 01/03/131 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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