BB DEVELOPMENT GROUP LTD

Company number 14144428 ·

Active

53 filings

Date Filing
11 Aug 2026 Registration of charge 141444280005, created on 2026-08-07 · 15 pages View document
8 Jul 2026 Statement of capital following an allotment of shares on 2026-06-22 · 7 pages View document
30 Jun 2026 Resolutions · 1 page View document
30 Jun 2026 Memorandum and Articles of Association · 29 pages View document
18 Jun 2026 Cessation of Andrew Lee Thorley as a person with significant control on 2026-06-09 · 1 page View document
18 Jun 2026 Cessation of Richard Moorcroft as a person with significant control on 2026-06-09 · 1 page View document
18 Jun 2026 Termination of appointment of Kay Hall as a secretary on 2026-06-09 · 1 page View document
18 Jun 2026 Termination of appointment of Lesley Mcadam as a director on 2026-06-09 · 1 page View document
18 Jun 2026 Notification of Atlas 2026 Bidco Limited as a person with significant control on 2026-06-09 · 2 pages View document
17 Jun 2026 Satisfaction of charge 141444280002 in full · 1 page View document
17 Jun 2026 Satisfaction of charge 141444280001 in full · 1 page View document
3 Jun 2026 Confirmation statement made on 2026-05-30 with no updates · 3 pages View document
24 Nov 2025 Satisfaction of charge 141444280004 in full · 1 page View document
26 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 34 pages View document
10 Jun 2025 Confirmation statement made on 2025-05-30 with no updates · 3 pages View document
31 Jan 2025 Registration of charge 141444280004, created on 2025-01-23 · 13 pages View document
22 Jan 2025 Satisfaction of charge 141444280003 in full · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Dec 2024 Registration of charge 141444280003, created on 2024-12-19 · 13 pages View document
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 May 2024 Confirmation statement made on 2024-05-30 with no updates · 3 pages View document
10 May 2024 Resolutions View document
10 May 2024 Memorandum and Articles of Association · 62 pages View document
10 May 2024 Resolutions View document
10 May 2024 Resolutions View document
10 May 2024 Resolutions · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Sep 2023 Resolutions View document
19 Sep 2023 Resolutions View document
19 Sep 2023 Resolutions · 3 pages View document
5 Sep 2023 Appointment of Kay Hall as a secretary on 2023-08-31 · 2 pages View document
10 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
5 Jun 2023 Confirmation statement made on 2023-05-30 with updates · 4 pages View document
31 Jan 2023 Previous accounting period shortened from 2023-05-31 to 2022-12-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
17 Oct 2022 Statement of capital following an allotment of shares on 2022-09-30 · 7 pages View document
13 Oct 2022 Memorandum and Articles of Association · 59 pages View document
13 Oct 2022 Resolutions View document
13 Oct 2022 Resolutions View document
13 Oct 2022 Resolutions View document
13 Oct 2022 Resolutions View document
13 Oct 2022 Resolutions View document
13 Oct 2022 Resolutions View document
13 Oct 2022 Resolutions · 2 pages View document
13 Oct 2022 Resolutions · 5 pages View document
7 Oct 2022 Notification of Andrew Thorley as a person with significant control on 2022-09-30 · 2 pages View document
7 Oct 2022 Appointment of Ms Lesley Mcadam as a director on 2022-09-30 · 2 pages View document
7 Oct 2022 Cessation of Paul Ashley Boileau as a person with significant control on 2022-09-30 · 1 page View document
7 Oct 2022 Appointment of Mr Andrew Thorley as a director on 2022-09-30 · 2 pages View document
7 Oct 2022 Notification of Richard Moorcroft as a person with significant control on 2022-09-30 · 2 pages View document
7 Oct 2022 Appointment of Mr Richard Moorcroft as a director on 2022-09-30 · 2 pages View document
6 Oct 2022 Registration of charge 141444280002, created on 2022-09-30 · 17 pages View document
4 Oct 2022 Registration of charge 141444280001, created on 2022-09-30 · 24 pages View document