BB ASHBOURNE LIMITED
Company number 04169622 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 20 Mar 2026 | Full accounts made up to 2025-06-30 · 16 pages | View document |
| 9 Jul 2025 | Termination of appointment of Mark Anthony Allender as a secretary on 2025-07-09 · 1 page | View document |
| 9 Jul 2025 | Appointment of Mrs Rebecca Rachel Macartney as a secretary on 2025-07-09 · 2 pages | View document |
| 9 Jul 2025 | Appointment of Mrs Rebecca Rachel Macartney as a director on 2025-07-09 · 2 pages | View document |
| 9 Jul 2025 | Termination of appointment of Mark Anthony Allender as a director on 2025-07-09 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Mar 2025 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 10 Mar 2025 | Full accounts made up to 2024-06-30 · 16 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Mar 2024 | Full accounts made up to 2023-06-30 · 16 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Mar 2023 | Full accounts made up to 2022-06-30 · 16 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Feb 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 13 Nov 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 6 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITEHOUSE | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 9 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 16 Oct 2015 | DIRECTOR APPOINTED MR MARK ANTHONY ALLENDER | View document |
| 21 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041696220005 | View document |
| 21 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 8 Apr 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 | View document |
| 4 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 26 Mar 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 | View document |
| 11 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 21 Mar 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 | View document |
| 28 Feb 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 18 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HORSNALL / 01/01/2013 | View document |
| 15 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY WHITEHOUSE / 01/01/2013 | View document |
| 4 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANE COUTTS | View document |
| 2 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HORSNALL / 01/11/2011 | View document |
| 2 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY WHITEHOUSE / 01/04/2010 | View document |
| 29 Feb 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHENTON | View document |
| 9 Dec 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 | View document |
| 15 Mar 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 | View document |
| 7 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 18 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ANTHONY COUTTS / 01/01/2010 · 2 pages | View document |
| 17 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY DIANE COUTTS | View document |
| 17 Mar 2010 | SECRETARY APPOINTED MR MARK ANTHONY ALLENDER | View document |
| 19 Jan 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | View document |
| 15 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / DIANE COUTTS / 15/12/2009 | View document |
| 2 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS FISCHER | View document |
| 5 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 | View document |
| 7 Oct 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 15 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 1 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2007 | COMPANY NAME CHANGED BOWMER BOND (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 11/12/07 | View document |
| 2 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Sep 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 22 Mar 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 27 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 18 Dec 2002 | £ IC 202280/151710 31/10/02 £ SR 50570@1=50570 | View document |
| 11 Nov 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Nov 2002 | DIRECTOR RESIGNED | View document |
| 10 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2001 | £ NC 10000/300000 11/09/01 | View document |
| 9 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Oct 2001 | NC INC ALREADY ADJUSTED 11/09/01 | View document |
| 9 Oct 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Sep 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Sep 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 7TH FLOOR 1-3 NEWHALL STREET PHOENIX HOUSE BIRMINGHAM WEST MIDLANDS B3 3NH | View document |
| 26 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2001 | COMPANY NAME CHANGED INHOCO 611 LIMITED CERTIFICATE ISSUED ON 25/09/01 | View document |
| 20 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2001 | DIRECTOR RESIGNED | View document |
| 20 Sep 2001 | SECURITY AGREEMENT 11/09/01 | View document |
| 20 Sep 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | View document |
| 20 Sep 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2001 | SECRETARY RESIGNED | View document |
| 2 Mar 2001 | DIRECTOR RESIGNED | View document |
| 2 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |