BBBB & SONS LIMITED
Company number 08898994 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 25 Apr 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Apr 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Feb 2023 | First Gazette notice for voluntary strike-off | View document |
| 7 Feb 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Jan 2023 | Application to strike the company off the register · 3 pages | View document |
| 24 Jan 2023 | Unaudited abridged accounts made up to 2022-10-31 · 6 pages | View document |
| 19 Dec 2022 | Previous accounting period extended from 2022-04-30 to 2022-10-31 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 20 Sep 2022 | Registered office address changed from 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS on 2022-09-20 · 1 page | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 6 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 20 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2020 | REGISTERED OFFICE CHANGED ON 23/09/2020 FROM 1ST FLOOR, 1 EAST POULTRY AVENUE LONDON EC1A 9PT ENGLAND | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 26 Feb 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Mar 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 24 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACOBSEN | View document |
| 22 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDERS BO HAGELSTEN JACOBSEN | View document |
| 13 Feb 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 823 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ | View document |
| 10 Jan 2019 | DIRECTOR APPOINTED MR ANDERS BO HAGELSTEN JACOBSEN | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES | View document |
| 16 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 6 Jan 2017 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2016 | CURREXT FROM 28/02/2016 TO 30/04/2016 | View document |
| 10 Mar 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 2 Dec 2015 | 28/02/15 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 28 Feb 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Feb 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 18 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | View document |
| 18 Feb 2014 | DIRECTOR APPOINTED JOHN BO JACOBSEN | View document |
| 18 Feb 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM | View document |
| 18 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | View document |
| 18 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | View document |
| 18 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | View document |
| 17 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |