B3 SHOPFITTING LIMITED
Company number 04296344 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-01 with updates · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 14 May 2025 | Registered office address changed from The Curve Diamond Way Stone Business Park Stone Staffordshire ST15 0SD to Unit B the Slope Diamond Way Stone Business Park Stone Staffordshire ST15 0SD on 2025-05-14 · 1 page | View document |
| 14 May 2025 | Director's details changed for Mr Paul John Stephen Blackburn on 2025-04-01 · 2 pages | View document |
| 25 Mar 2025 | Resolutions · 2 pages | View document |
| 25 Mar 2025 | Change of share class name or designation · 1 page | View document |
| 25 Mar 2025 | Resolutions · 2 pages | View document |
| 25 Mar 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 24 Mar 2025 | Particulars of variation of rights attached to shares · 1 page | View document |
| 18 Mar 2025 | Notification of And Then There Was One Holdings Limited as a person with significant control on 2025-03-18 · 2 pages | View document |
| 18 Mar 2025 | Cessation of Martin Simon Blackburn as a person with significant control on 2025-03-18 · 1 page | View document |
| 18 Mar 2025 | Cessation of Paul John Stephen Blackburn as a person with significant control on 2025-03-18 · 1 page | View document |
| 18 Mar 2025 | Termination of appointment of Martin Simon Blackburn as a director on 2025-03-18 · 1 page | View document |
| 18 Mar 2025 | Termination of appointment of Martin Simon Blackburn as a secretary on 2025-03-18 · 1 page | View document |
| 4 Feb 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 30 Sep 2024 | Director's details changed for Mr Paul John Stephen Blackburn on 2024-09-16 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Sep 2024 | Change of details for Mr Paul John Stephen Blackburn as a person with significant control on 2024-09-16 · 2 pages | View document |
| 30 Sep 2024 | Change of details for Mr Martin Simon Blackburn as a person with significant control on 2024-09-16 · 2 pages | View document |
| 30 Sep 2024 | Secretary's details changed for Mr Martin Simon Blackburn on 2024-09-16 · 1 page | View document |
| 30 Sep 2024 | Director's details changed for Mr Martin Simon Blackburn on 2024-09-16 · 2 pages | View document |
| 1 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 21 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 18 Oct 2022 | Director's details changed for Mr Paul Blackburn on 2022-09-13 · 2 pages | View document |
| 18 Oct 2022 | Change of details for Mr Paul Blackburn as a person with significant control on 2022-09-13 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 16 Dec 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 4 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 8 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 16 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Nov 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 3 Jan 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BLACKBURN | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Nov 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 4 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 3 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 4 Sep 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM UNIT 14 BEACON ROAD STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0NN ENGLAND | View document |
| 31 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042963440005 | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 22 Feb 2013 | SECOND FILING WITH MUD 01/10/12 FOR FORM AR01 | View document |
| 24 Oct 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM WHITEBRIDGE PARK WHITEBRIDGE WAY STONE STAFFORDSHIRE ST15 8LQ | View document |
| 23 Oct 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 300 | View document |
| 23 Oct 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 16 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 19 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 4 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 16 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLACKBURN / 01/10/2009 · 2 pages | View document |
| 11 Nov 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SIMON BLACKBURN / 01/10/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARK BLACKBURN / 01/10/2009 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 26 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 28 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: UNIT 12 HIGH CARR BUSINESS PARK MILLENNIUM WAY NEWCASTLE UNDER LYNE STAFFORDSHIRE ST5 7XE | View document |
| 16 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 24 Dec 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Dec 2003 | SECRETARY RESIGNED | View document |
| 30 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 6 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 5 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 | View document |
| 15 Jul 2002 | COMPANY NAME CHANGED NMB RETAIL CONTRACTS LIMITED CERTIFICATE ISSUED ON 15/07/02 | View document |
| 29 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2001 | SECRETARY RESIGNED | View document |
| 9 Oct 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 9 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2001 | DIRECTOR RESIGNED | View document |
| 1 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |