B & B COMPONENTS LIMITED

Company number 04718672 ·

Active

76 filings

Date Filing
24 Apr 2026 Confirmation statement made on 2026-04-01 with updates · 6 pages View document
27 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
1 Apr 2025 Confirmation statement made on 2025-04-01 with no updates · 3 pages View document
31 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
8 Apr 2024 Confirmation statement made on 2024-04-01 with no updates · 3 pages View document
8 Apr 2024 Change of details for Ms Margaret Elizabeth Whitehead as a person with significant control on 2024-04-08 · 2 pages View document
17 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
3 Apr 2023 Confirmation statement made on 2023-04-01 with updates · 7 pages View document
23 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
4 Apr 2022 Confirmation statement made on 2022-04-01 with no updates · 3 pages View document
9 Feb 2022 Appointment of Mr Liam Bryan as a director on 2022-02-01 · 2 pages View document
2 Dec 2021 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
15 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
7 May 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
19 Jul 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES View document
14 Aug 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
12 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ELIZABETH WHITEHEAD View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES View document
29 Mar 2018 PSC'S CHANGE OF PARTICULARS / MRS AMANDA JANE BRYAN / 26/03/2018 View document
28 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE BRYAN / 26/03/2018 View document
28 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JASON WHITEHEAD / 26/03/2018 View document
28 Mar 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE BRYAN / 26/03/2018 View document
28 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR SPENCER JASON WHITEHEAD / 26/03/2018 View document
28 Mar 2018 PSC'S CHANGE OF PARTICULARS / MRS AMANDA JANE BRYAN / 26/03/2018 View document
29 Jun 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
28 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View document
18 Jul 2016 30/04/16 TOTAL EXEMPTION FULL View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
29 Mar 2016 Annual return made up to 28 March 2016 with full list of shareholders View document
3 Jun 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
19 May 2015 Annual return made up to 28 March 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
31 Jul 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
1 Apr 2014 Annual return made up to 28 March 2014 with full list of shareholders View document
25 Jun 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
8 Apr 2013 Annual return made up to 28 March 2013 with full list of shareholders View document
17 Jul 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
25 Apr 2012 Annual return made up to 28 March 2012 with full list of shareholders View document
27 Jul 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
28 Mar 2011 Annual return made up to 28 March 2011 with full list of shareholders View document
15 Jul 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
26 May 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
4 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
31 Mar 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
29 Jul 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
12 Jun 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS View document
12 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / SPENCER WHITEHEAD / 22/11/2007 View document
2 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
4 Jul 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS View document
4 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
3 Apr 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS View document
2 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
27 May 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS View document
12 Jan 2005 REGISTERED OFFICE CHANGED ON 12/01/05 FROM: 1-3 HARDY STREET MAIDSTONE KENT ME14 2SH View document
12 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
4 May 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS View document
15 May 2003 S366A DISP HOLDING AGM 07/05/03 View document
10 Apr 2003 SECRETARY RESIGNED View document
10 Apr 2003 DIRECTOR RESIGNED View document
10 Apr 2003 NEW SECRETARY APPOINTED View document
10 Apr 2003 NEW DIRECTOR APPOINTED View document
10 Apr 2003 NEW DIRECTOR APPOINTED View document
10 Apr 2003 REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
1 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document