BB26 LTD
Company number 11704038 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2024 | Appointment of Mr Ghenadi Doarme as a director on 2021-12-01 · 2 pages | View document |
| 9 Oct 2024 | Termination of appointment of Sandu Damien as a director on 2022-04-26 · 1 page | View document |
| 9 Oct 2024 | Cessation of Ghenadi Doarme as a person with significant control on 2022-04-26 · 1 page | View document |
| 9 Oct 2024 | Notification of Ghenadi Doarme as a person with significant control on 2021-12-01 · 2 pages | View document |
| 10 Mar 2023 | Compulsory strike-off action has been suspended | View document |
| 10 Mar 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 21 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 21 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Sep 2022 | Micro company accounts made up to 2021-11-30 · 3 pages | View document |
| 10 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 10 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Feb 2022 | Confirmation statement made on 2021-11-30 with updates · 5 pages | View document |
| 9 Feb 2022 | Micro company accounts made up to 2020-11-30 · 3 pages | View document |
| 15 Jan 2022 | Registered office address changed to PO Box 4385, 11704038: Companies House Default Address, Cardiff, CF14 8LH on 2022-01-15 · 1 page | View document |
| 9 Dec 2021 | Compulsory strike-off action has been suspended | View document |
| 9 Dec 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Oct 2021 | Cessation of Bernard William Bader as a person with significant control on 2021-10-01 · 1 page | View document |
| 30 Sep 2021 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite1154 321-323 High Road Chad Well Heath Romford Essex RM6 6AX on 2021-09-30 · 1 page | View document |
| 30 Sep 2021 | Registered office address changed from Suite1154 321-323 High Road Chad Well Heath Romford Essex RM6 6AX England to Suite1154 321-323 High Road Chad Well Heath Romford Essex RM6 6AX on 2021-09-30 · 1 page | View document |
| 30 Sep 2021 | Registered office address changed from Suite1154 321-323 High Road Chad Well Heath Romford Essex RM6 6AX England to Suite1154 321-323 High Road Chad Well Heath Romford Essex RM6 6AX on 2021-09-30 · 1 page | View document |
| 30 Sep 2021 | Appointment of Mr Sandu Damien as a director on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Termination of appointment of Bernard William Bader as a director on 2021-09-30 · 1 page | View document |
| 14 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |