B & B PRIVATE HIRE LTD

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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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07/03/257 March 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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16/08/2416 August 2024 Confirmation statement made on 2024-08-01 with no updates

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22/05/2422 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/08/233 August 2023 Confirmation statement made on 2023-08-01 with updates

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26/04/2326 April 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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08/05/198 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/07/1529 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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05/09/145 September 2014 Annual return made up to 18 July 2014 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/09/132 September 2013 APPOINTMENT TERMINATED, SECRETARY JANET HEATON

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02/09/132 September 2013 DIRECTOR APPOINTED MR NASIR MOHAYUDIN

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02/09/132 September 2013 DIRECTOR APPOINTED MR MOHAMMED ASIF REHMAN

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02/09/132 September 2013 APPOINTMENT TERMINATED, DIRECTOR RUSSELL HEATON

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02/09/132 September 2013 APPOINTMENT TERMINATED, DIRECTOR JANET HEATON

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/08/1328 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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18/05/1318 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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02/08/122 August 2012 Annual return made up to 18 July 2012 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/07/1122 July 2011 Annual return made up to 18 July 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET HEATON / 18/07/2010

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04/10/104 October 2010 Annual return made up to 18 July 2010 with full list of shareholders

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04/10/104 October 2010 SECRETARY'S CHANGE OF PARTICULARS / JANET HEATON / 18/07/2010

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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15/09/0915 September 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 31 August 2008

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09/09/089 September 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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03/09/073 September 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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18/09/0618 September 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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15/07/0515 July 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04

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23/05/0523 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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04/08/044 August 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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30/07/0330 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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22/07/0322 July 2003 DIRECTOR RESIGNED

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22/07/0322 July 2003 SECRETARY RESIGNED

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18/07/0318 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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