B & B ATTACHMENTS (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 01/08/241 August 2024 | Confirmation statement made on 2023-10-24 with no updates |
| 30/07/2430 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 13/06/2313 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Satisfaction of charge 058630610002 in full |
| 09/05/229 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 12/08/2012 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 09/08/199 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 27/06/1927 June 2019 | SECRETARY APPOINTED MR SCOTT ANTHONY LITTLE |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, SECRETARY NEIL JACKSON |
| 11/09/1811 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058630610002 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 07/02/187 February 2018 | ADOPT ARTICLES 30/01/2018 |
| 07/02/187 February 2018 | SUB-DIVISION 22/12/17 |
| 07/02/187 February 2018 | SOLVENCY STATEMENT DATED 22/12/17 |
| 07/02/187 February 2018 | 07/02/18 STATEMENT OF CAPITAL GBP 100 |
| 25/01/1825 January 2018 | REDUCE ISSUED CAPITAL 22/12/2017 |
| 25/01/1825 January 2018 | REDUCE ISSUED CAPITAL 22/12/2017 |
| 25/01/1825 January 2018 | SUBDIV 22/12/2017 |
| 16/11/1716 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2017 |
| 08/09/178 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERT BARTON |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM LAMBERTH |
| 16/05/1716 May 2017 | SECRETARY APPOINTED MR NEIL DAVID JACKSON |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHRISTIAN |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL CHRISTIAN / 04/01/2017 |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM LAMBERTH / 04/01/2017 |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT BARTON / 04/01/2017 |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/07/1615 July 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM SPRINGPARK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 16/05/1416 May 2014 | AUDITOR'S RESIGNATION |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM VANTAGE VICTORIA STREET BASINGSTOKE HAMPSHIRE RG21 3BT |
| 14/08/1314 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MR TIMOTHY PAUL CHRISTIAN |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BOYD |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED JOHN WILLIAM LAMBERTH |
| 10/07/1210 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT BARTON / 01/01/2012 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS STANLEY BOYD / 01/04/2012 |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN WEEKES |
| 01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/07/1112 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLL |
| 01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/10/1027 October 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE |
| 15/07/1015 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/11/0729 November 2007 | COMPANY NAME CHANGED ENFRANCHISE 516 LIMITED CERTIFICATE ISSUED ON 29/11/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | SHARES AGREEMENT OTC |
| 26/07/0626 July 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 26/07/0626 July 2006 | NC INC ALREADY ADJUSTED 07/07/06 |
| 26/07/0626 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | £ NC 50000/250000 07/07 |
| 26/07/0626 July 2006 | SECRETARY RESIGNED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/07/0626 July 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/07/0626 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0626 July 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/07/0626 July 2006 | VARYING SHARE RIGHTS AND NAMES |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: DA VINCI HOUSE, BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ |
| 30/06/0630 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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