BOBBLEHAT LIMITED
Company number 08499316 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Resolutions · 22 pages | View document |
| 5 Aug 2026 | Statement of capital following an allotment of shares on 2023-03-08 · 6 pages | View document |
| 5 Aug 2026 | Statement of capital following an allotment of shares on 2022-07-21 · 8 pages | View document |
| 4 Aug 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 4 Aug 2026 | Change of share class name or designation · 2 pages | View document |
| 4 Aug 2026 | Change of share class name or designation · 2 pages | View document |
| 4 Aug 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Jul 2026 | CAP-SS · 1 page | View document |
| 30 Jul 2026 | Resolutions · 1 page | View document |
| 30 Jul 2026 | Statement of capital on 2026-07-30 · 5 pages | View document |
| 30 Jun 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Jun 2026 | Compulsory strike-off action has been discontinued | View document |
| 9 Jun 2026 | First Gazette notice for compulsory strike-off | View document |
| 9 Jun 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 3 Jun 2026 | Registered office address changed from Suite 2 Riverside Court Castle Street Barnstaple Devon EX31 1DR to Millennium House Brannam Crescent Roundswell Business Park Barnstaple Devon EX31 3TD on 2026-06-03 · 1 page | View document |
| 3 Jun 2026 | Change of details for Mr Frank Lloyd James as a person with significant control on 2026-06-03 · 2 pages | View document |
| 3 Jun 2026 | Change of details for Mr Ben James Newman as a person with significant control on 2026-06-03 · 2 pages | View document |
| 3 Jun 2026 | Director's details changed for Mr Ben James Newman on 2026-06-03 · 2 pages | View document |
| 3 Jun 2026 | Director's details changed for Mr Frank Lloyd James on 2026-06-03 · 2 pages | View document |
| 6 May 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 1 Mar 2024 | Change of details for Mr Frank Lloyd James as a person with significant control on 2024-03-01 · 2 pages | View document |
| 1 Mar 2024 | Change of details for Mr Ben James Newman as a person with significant control on 2024-03-01 · 2 pages | View document |
| 21 Feb 2024 | Termination of appointment of Nicola Newman as a director on 2024-02-20 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 May 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 9 Mar 2023 | Notification of Ben James Newman as a person with significant control on 2023-03-08 · 2 pages | View document |
| 9 Mar 2023 | Cessation of Stephen John Madge as a person with significant control on 2023-03-08 · 1 page | View document |
| 9 Mar 2023 | Notification of Frank Lloyd James as a person with significant control on 2023-03-08 · 2 pages | View document |
| 9 Mar 2023 | Cessation of Stephen Roy James as a person with significant control on 2023-03-08 · 1 page | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-09 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Jan 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 7 Jan 2022 | Appointment of Mrs Nicola Madge as a director on 2022-01-01 · 2 pages | View document |
| 7 Jan 2022 | Director's details changed for Mrs Nicola Madge on 2022-01-01 · 2 pages | View document |
| 7 Jan 2022 | Appointment of Mr Frank Lloyd James as a director on 2022-01-01 · 2 pages | View document |
| 7 Jan 2022 | Appointment of Mr Ben James Newman as a director on 2022-01-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ROY JAMES | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jul 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 19 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Oct 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM SUITE 2 RIVERSIDE COURT CASTLE STREET BARNSTAPLE DEVON EX31 1DR ENGLAND | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Sep 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM THE OLD POST OFFICE 22 PILTON STREET BARNSTAPLE DEVON EX31 1PJ | View document |
| 14 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Sep 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Jun 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 May 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 | View document |
| 10 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM THE WORKHOUSE BARNSTAPLE DEVON EX32 8QB UNITED KINGDOM | View document |
| 22 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |