CompaniesInTheUK

BBB NINE LTD

Company number 13130011 ·

Active

38 filings

Date Filing
25 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 13 pages View document
25 Feb 2026 Termination of appointment of Graham John Bird as a director on 2026-02-24 · 1 page View document
8 Feb 2026 Confirmation statement made on 2026-02-03 with no updates · 3 pages View document
3 Dec 2025 Director's details changed for Mr Richard John Harphan on 2025-12-02 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Mar 2025 Confirmation statement made on 2025-02-03 with no updates · 3 pages View document
19 Mar 2025 Appointment of Mr Richard John Harphan as a director on 2025-03-19 · 2 pages View document
19 Mar 2025 Appointment of Mr Graham John Bird as a director on 2025-03-19 · 2 pages View document
19 Mar 2025 Termination of appointment of James Anthony Wilson as a director on 2025-03-19 · 1 page View document
19 Mar 2025 Registered office address changed from 1 Coalport Drive Stone ST15 0XU England to 70-88 Boom Battle Bar Oxford Street London W1D 1BS on 2025-03-19 · 1 page View document
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 13 pages View document
19 Dec 2024 Change of details for Mr James Anthony Wilson as a person with significant control on 2023-11-19 · 2 pages View document
24 May 2024 Previous accounting period extended from 2024-01-30 to 2024-03-31 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Mar 2024 Total exemption full accounts made up to 2023-01-31 · 11 pages View document
22 Feb 2024 Confirmation statement made on 2024-02-03 with no updates · 3 pages View document
25 Oct 2023 Previous accounting period shortened from 2023-01-31 to 2023-01-30 · 1 page View document
3 Feb 2023 Confirmation statement made on 2023-02-03 with updates · 4 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
23 Dec 2022 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
5 Oct 2022 Confirmation statement made on 2022-08-06 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
6 Aug 2021 Confirmation statement made on 2021-08-06 with updates · 4 pages View document
23 Jul 2021 Director's details changed for Mr James Anthony Wilson on 2021-07-22 · 2 pages View document
23 Jul 2021 Registered office address changed from Anglia House 6 Central Avenue Norwich NR7 0HR England to 1 Coalport Drive Coalport Drive Stone ST15 0XU on 2021-07-23 · 1 page View document
23 Jul 2021 Appointment of Mr James Anthony Wilson as a director on 2021-07-22 · 2 pages View document
23 Jul 2021 Notification of James Anthony Wilson as a person with significant control on 2021-07-22 · 2 pages View document
23 Jul 2021 Cessation of Bbb Ventures Ltd as a person with significant control on 2021-07-22 · 1 page View document
23 Jul 2021 Termination of appointment of Richard James Beese as a director on 2021-07-22 · 1 page View document
23 Jul 2021 Registered office address changed from 1 Coalport Drive Coalport Drive Stone ST15 0XU England to 1 Coalport Drive Stone ST15 0XU on 2021-07-23 · 1 page View document
13 Jul 2021 DIRECTOR APPOINTED MR RICHARD JAMES BEESE View document
13 Jul 2021 Termination of appointment of David White as a director on 2021-07-02 · 1 page View document
13 Jul 2021 Appointment of Mr Richard James Beese as a director on 2021-07-02 · 2 pages View document
13 Jul 2021 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE View document
5 Jul 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BBB VENTURES LTD View document
5 Jul 2021 CESSATION OF DAVID WHITE AS A PSC View document
12 May 2021 COMPANY NAME CHANGED AGD NINE LTD CERTIFICATE ISSUED ON 12/05/21 View document
13 Jan 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document