BBLM 888 LTD

Company number 10492080 ·

Active

52 filings

Date Filing
17 Apr 2026 Confirmation statement made on 2026-04-17 with updates · 4 pages View document
17 Apr 2026 Termination of appointment of Michael John Janicki as a director on 2026-04-10 · 1 page View document
17 Apr 2026 Cessation of Michael John Janicki as a person with significant control on 2026-04-10 · 1 page View document
24 Feb 2026 Registered office address changed from Unit 11 Glacier Building, Brunswick Business Park Harrington Road Liverpool L3 4BH United Kingdom to C/O Guest and Co 91 Princess Street Manchester M1 4HT on 2026-02-24 · 1 page View document
30 Nov 2025 Micro company accounts made up to 2024-11-30 · 3 pages View document
5 Jun 2025 Confirmation statement made on 2025-06-05 with updates · 4 pages View document
29 May 2025 Notification of Michael John Janicki as a person with significant control on 2025-05-01 · 2 pages View document
29 May 2025 Notification of Peter Mark Norton as a person with significant control on 2025-05-01 · 2 pages View document
29 May 2025 Cessation of Bethany Yeung as a person with significant control on 2025-05-01 · 1 page View document
28 Feb 2025 Confirmation statement made on 2025-01-18 with no updates · 3 pages View document
22 Jan 2025 Appointment of Mr Peter Mark Norton as a director on 2025-01-08 · 2 pages View document
21 Jan 2025 Cessation of Kristine Cudova as a person with significant control on 2025-01-07 · 1 page View document
21 Jan 2025 Appointment of Mr Michael John Janicki as a director on 2025-01-07 · 2 pages View document
21 Jan 2025 Notification of Bethany Yeung as a person with significant control on 2025-01-07 · 2 pages View document
21 Jan 2025 Termination of appointment of Kristine Cudova as a director on 2025-01-07 · 1 page View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
28 Feb 2024 Certificate of change of name · 3 pages View document
28 Feb 2024 Confirmation statement made on 2024-01-18 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
24 Nov 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
14 Jun 2023 Registered office address changed from Ypg Group 14 Columbus Quay Riverside Drive Liverpool L3 4DB England to Unit 11 Glacier Building, Brunswick Business Park Harrington Road Liverpool L3 4BH on 2023-06-14 · 1 page View document
20 Feb 2023 Confirmation statement made on 2023-01-18 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
25 Feb 2022 Confirmation statement made on 2022-01-18 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
11 Nov 2021 Compulsory strike-off action has been discontinued View document
11 Nov 2021 Compulsory strike-off action has been discontinued · 1 page View document
10 Nov 2021 Micro company accounts made up to 2020-11-30 · 3 pages View document
2 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
2 Nov 2021 First Gazette notice for compulsory strike-off View document
25 Jun 2021 Termination of appointment of Bethany Yit Yee Yeung as a director on 2021-06-15 · 1 page View document
25 Jun 2021 Termination of appointment of Michael John Janicki as a director on 2021-06-15 · 1 page View document
18 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
13 Jun 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES View document
22 Apr 2020 COMPANY NAME CHANGED SINO DEVELOPERS LTD CERTIFICATE ISSUED ON 22/04/20 View document
5 Mar 2020 DIRECTOR APPOINTED MR MICHAEL JOHN JANICKI View document
2 Mar 2020 DIRECTOR APPOINTED MISS KRISTINE CUDOVA View document
2 Mar 2020 DIRECTOR APPOINTED MISS BETHANY YIT YEE YEUNG View document
24 Feb 2020 COMPANY NAME CHANGED MONARCHS QUAY HOLDINGS LTD CERTIFICATE ISSUED ON 24/02/20 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
21 Nov 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES View document
29 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
18 Mar 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM UNIT 1F/2ND FLOOR, COLUMBUS QUAY RIVERSIDE DRIVE LIVERPOOL L3 4DB UNITED KINGDOM View document
27 Dec 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
21 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
17 Mar 2018 DISS40 (DISS40(SOAD)) View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES View document
13 Feb 2018 FIRST GAZETTE View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
22 Nov 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document