B69 LIMITED
Company number 06199212 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Confirmation statement made on 2026-02-23 with updates · 5 pages | View document |
| 19 Mar 2026 | Secretary's details changed for Miss Stacey Louise Jevons on 2026-02-19 · 1 page | View document |
| 19 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-23 · 3 pages | View document |
| 19 Mar 2026 | Registered office address changed from 95 Spencer Street 95 Spencer Street Spencer Street Birmingham West Midlands B18 6DA United Kingdom to Compass Block Management 95 Spencer Street Birmingham West Midlands B18 6DA on 2026-03-19 · 1 page | View document |
| 19 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-23 · 3 pages | View document |
| 19 Mar 2026 | Director's details changed for Mr Jeremy Peter Chick on 2026-02-19 · 2 pages | View document |
| 19 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-23 · 3 pages | View document |
| 23 Feb 2026 | Registered office address changed from York Laurent, Jbc 95 Spencer Street Birmingham B18 6DA England to 95 Spencer Street 95 Spencer Street Spencer Street Birmingham West Midlands B18 6DA on 2026-02-23 · 1 page | View document |
| 15 Dec 2025 | Termination of appointment of Kevin Harrap as a director on 2025-12-15 · 1 page | View document |
| 15 Dec 2025 | Appointment of Mr Jeremy Peter Chick as a director on 2025-12-03 · 2 pages | View document |
| 8 Dec 2025 | Termination of appointment of Jayne Louise Parsons as a director on 2025-12-05 · 1 page | View document |
| 8 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 27 May 2025 | Registered office address changed from Jbc 95 Spencer Street Birmingham B18 6DA England to York Laurent, Jbc 95 Spencer Street Birmingham B18 6DA on 2025-05-27 · 1 page | View document |
| 27 May 2025 | Registered office address changed from 12-13 Frederick Street Birmingham West Midlands B1 3HE to Jbc 95 Spencer Street Birmingham B18 6DA on 2025-05-27 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Confirmation statement made on 2025-02-23 with no updates · 3 pages | View document |
| 8 Jan 2025 | Termination of appointment of Katherine Marlow as a director on 2025-01-08 · 1 page | View document |
| 8 Jan 2025 | Termination of appointment of Paula Bailey as a director on 2025-01-08 · 1 page | View document |
| 8 Jan 2025 | Termination of appointment of Reginald Fredrick Charles Fox as a director on 2025-01-08 · 1 page | View document |
| 8 Jan 2025 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 18 Aug 2024 | Termination of appointment of Sarah Anne Belt as a director on 2024-08-06 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-02-23 with no updates · 3 pages | View document |
| 22 Jan 2024 | Termination of appointment of Jeremy Peter Chick as a secretary on 2024-01-22 · 1 page | View document |
| 22 Jan 2024 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 22 Jan 2024 | Appointment of Miss Stacey Louise Jevons as a secretary on 2024-01-22 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Feb 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 26 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Feb 2022 | Confirmation statement made on 2022-02-23 with no updates · 3 pages | View document |
| 28 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 23 Feb 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 2 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA GODFREY | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 22 Aug 2016 | DIRECTOR APPOINTED MRS KATHERINE MARLOW | View document |
| 22 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARLOW | View document |
| 14 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 17 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 8 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 12 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 3 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 16 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 18 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE LOUISE PARSONS / 01/01/2010 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HARRAP / 01/01/2010 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE BELT / 01/01/2010 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD FREDRICK CHARLES FOX / 01/01/2010 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEITH MARLOW / 01/01/2010 | View document |
| 8 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE GODFREY / 01/01/2010 | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KIRTON | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA BAILEY / 01/01/2010 | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Jun 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 19 Jun 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 117 ASHTREE ROAD OLDBURY WEST MIDLANDS B69 2HB | View document |
| 19 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Sep 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 | View document |
| 1 Oct 2007 | SECRETARY RESIGNED | View document |
| 1 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |