BBG ESTATES LIMITED
Company number 06610047 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 7 Dec 2015 | PREVEXT FROM 30/06/2015 TO 30/09/2015 | View document |
| 6 Nov 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 84 | View document |
| 6 Nov 2015 | CANCEL SHARE PREM A/C 30/09/2015 | View document |
| 6 Nov 2015 | SOLVENCY STATEMENT DATED 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 5 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 9 Jun 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 19 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 5 Jun 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM · 26-36 HORTON ROAD · WEST DRAYTON · MIDDLESEX · UB7 8EA | View document |
| 5 Jun 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 11 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 12 Jun 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 12 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 17 Jun 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 27 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 24 Jun 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 23 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 29 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 29 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 29 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 26 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BEST / 12/06/2008 | View document |
| 26 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON GREGAN / 31/05/2009 | View document |
| 26 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Sep 2008 | COMPANY NAME CHANGED DEALCO 3 LIMITED CERTIFICATE ISSUED ON 18/09/08 | View document |
| 14 Aug 2008 | SHARE AGREEMENT OTC | View document |
| 10 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 10 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 10 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Jun 2008 | APPOINTMENT TERMINATED SECRETARY CHERYL LARGE | View document |
| 24 Jun 2008 | DIRECTOR APPOINTED NEIL ANTHONY BOYLES | View document |
| 24 Jun 2008 | DIRECTOR APPOINTED TREVOR MARK BEST | View document |
| 24 Jun 2008 | DIRECTOR AND SECRETARY APPOINTED SIMON GREGAN | View document |
| 24 Jun 2008 | REGISTERED OFFICE CHANGED ON 24/06/08 FROM: GISTERED OFFICE CHANGED ON 24/06/2008 FROM ROYAL HOUSE 110 STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1EP | View document |
| 24 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL LARGE | View document |
| 3 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |