BB4 LIMITED
Company number 06726403 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Liquidators' statement of receipts and payments to 2026-03-27 · 10 pages | View document |
| 29 May 2025 | Previous accounting period shortened from 2026-01-31 to 2025-03-27 · 1 page | View document |
| 29 May 2025 | Total exemption full accounts made up to 2025-03-27 · 9 pages | View document |
| 12 Apr 2025 | Declaration of solvency · 6 pages | View document |
| 11 Apr 2025 | Resolutions · 1 page | View document |
| 4 Apr 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 28 Mar 2025 | Registered office address changed from C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales to 45 High Street Haverfordwest Pembrokeshire SA61 2BP on 2025-03-28 · 1 page | View document |
| 27 Mar 2025 | Annual accounts for the year ending 27 March 2025 | View accounts |
| 19 Mar 2025 | Termination of appointment of Dominic Douglas Allin as a director on 2025-03-08 · 1 page | View document |
| 18 Mar 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 13 Nov 2024 | Current accounting period extended from 2024-10-31 to 2025-01-31 · 1 page | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-15 with no updates · 3 pages | View document |
| 24 Apr 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 20 Oct 2023 | Confirmation statement made on 2023-10-15 with no updates · 3 pages | View document |
| 12 Apr 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 25 Oct 2022 | Appointment of Mr Dominic Douglas Allin as a director on 2022-10-24 · 2 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-15 with no updates · 3 pages | View document |
| 27 Apr 2022 | Total exemption full accounts made up to 2021-10-31 · 9 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 29 Nov 2021 | Termination of appointment of Ger Richard Allin as a director on 2021-11-26 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 4 Jun 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 23 Oct 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES | View document |
| 7 Oct 2020 | DIRECTOR APPOINTED MR GER RICHARD ALLIN | View document |
| 14 Aug 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES | View document |
| 15 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR GERALD ALLIN | View document |
| 25 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | View document |
| 27 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED MR GERALD RICHARD ALLIN | View document |
| 1 Nov 2017 | SECRETARY APPOINTED MRS STEPHANIE ANN ALLIN | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 26 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 12 Aug 2016 | 19/07/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 1 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 9 Nov 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 14 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 23 Oct 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 8 Jul 2014 | COMPANY NAME CHANGED STEPHANIE ALLIN COUTURE LIMITED CERTIFICATE ISSUED ON 08/07/14 | View document |
| 12 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 17 Oct 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 23 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 19 Oct 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 2 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 26 Jan 2012 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 21 Dec 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM C/O C/O BEVAN AND BUCKLAND LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY UNITED KINGDOM | View document |
| 25 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 19 Jan 2011 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 28 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 26 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM RUSSELL HOUSE RUSSELL STREET SWANSEA SA1 4HR | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD RICHARD ALLIN / 01/10/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ALLIN / 01/10/2009 | View document |
| 1 Feb 2010 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 17 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |