BB OPTICAL LTD
Company number 08595692 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Memorandum and Articles of Association · 31 pages | View document |
| 17 Aug 2026 | Change of share class name or designation · 2 pages | View document |
| 17 Aug 2026 | Resolutions · 2 pages | View document |
| 6 Aug 2026 | Notification of Jennifer Makin Limited as a person with significant control on 2026-06-30 · 2 pages | View document |
| 6 Aug 2026 | Confirmation statement made on 2026-08-06 with updates · 6 pages | View document |
| 6 Aug 2026 | Appointment of Mrs Jennifer Makin as a director on 2026-06-30 · 2 pages | View document |
| 6 Jul 2026 | Confirmation statement made on 2026-05-12 with updates · 6 pages | View document |
| 22 May 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 22 May 2026 | Change of share class name or designation · 2 pages | View document |
| 8 May 2026 | Change of details for Ho2 Mangement Ltd as a person with significant control on 2026-03-31 · 2 pages | View document |
| 8 May 2026 | Cessation of Joanna Halliday Limited as a person with significant control on 2026-03-31 · 1 page | View document |
| 27 Apr 2026 | Termination of appointment of Joanna Stephanie Halliday as a director on 2026-03-31 · 1 page | View document |
| 8 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 8 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 8 Oct 2025 | PARENT_ACC · 62 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-12 with updates · 5 pages | View document |
| 28 Oct 2024 | PARENT_ACC · 59 pages | View document |
| 28 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 28 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 13 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Oct 2023 | PARENT_ACC · 57 pages | View document |
| 13 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 13 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 29 Aug 2023 | Sub-division of shares on 2023-05-04 · 4 pages | View document |
| 29 Aug 2023 | Sub-division of shares on 2023-05-04 · 4 pages | View document |
| 25 May 2023 | Notification of Joanna Halliday Limited as a person with significant control on 2023-05-23 · 2 pages | View document |
| 25 May 2023 | Notification of Hillyard Limited as a person with significant control on 2023-05-04 · 2 pages | View document |
| 22 May 2023 | Resolutions | View document |
| 22 May 2023 | Resolutions · 1 page | View document |
| 22 May 2023 | Resolutions | View document |
| 22 May 2023 | Change of share class name or designation · 2 pages | View document |
| 22 May 2023 | Resolutions | View document |
| 22 May 2023 | Resolutions · 1 page | View document |
| 22 May 2023 | Resolutions · 3 pages | View document |
| 22 May 2023 | Resolutions · 3 pages | View document |
| 22 May 2023 | Resolutions | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-12 with updates · 6 pages | View document |
| 9 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 9 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 9 Jan 2023 | PARENT_ACC · 61 pages | View document |
| 9 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 21 Jan 2022 | Director's details changed for Mr Imran Hakim on 2022-01-16 · 2 pages | View document |
| 22 Dec 2021 | PARENT_ACC · 56 pages | View document |
| 22 Dec 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 9 pages | View document |
| 22 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 22 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 5 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 5 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | View document |
| 5 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 23 Jul 2019 | DIRECTOR APPOINTED MR NEIL JEFFREY HILTON | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | View document |
| 11 Apr 2019 | PREVEXT FROM 31/07/2018 TO 31/12/2018 | View document |
| 24 Oct 2018 | ADOPT ARTICLES 15/10/2018 | View document |
| 24 Oct 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL HILTON | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | View document |
| 27 Feb 2017 | DIRECTOR APPOINTED MRS JOANNA STEPHANIE HALLIDAY | View document |
| 14 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Jul 2015 | DIRECTOR APPOINTED MR NEIL JEFFREY HILTON | View document |
| 29 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 3 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |