OLDBBH LIMITED

08425499
OFFICE 4 SWAN PARK BUSINESS CENTRE KETTLEBROOK ROAD TAMWORTH STAFFORDSHIRE B77 1AG

Documents

Documents
Date Category Description Pages
20 Aug 2024 accounts Annual Accounts 7 Buy now
27 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 7 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2022 accounts Annual Accounts 7 Buy now
31 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2021 accounts Annual Accounts 7 Buy now
02 Sep 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Jul 2021 resolution Resolution 3 Buy now
13 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Jul 2021 officers Termination of appointment of director (Stanley Elliot Maron) 1 Buy now
09 Jul 2021 officers Termination of appointment of director (Simon Andrew Irons) 1 Buy now
09 Jul 2021 officers Termination of appointment of director (Abhijeet Gupta) 1 Buy now
09 Jul 2021 officers Termination of appointment of director (Jean-Charles Charles Douin) 1 Buy now
09 Jul 2021 officers Appointment of director (Mrs Louise Florence Wesley) 2 Buy now
09 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2021 officers Appointment of director (Mr Wojciech Marcin Dochan) 2 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2021 accounts Annual Accounts 6 Buy now
22 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Nov 2020 officers Termination of appointment of director (John Brian Woodward) 1 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 officers Appointment of director (Mr Abhijeet Gupta) 2 Buy now
27 Jan 2020 officers Termination of appointment of director (Raymond Ho-Man Shiu) 1 Buy now
11 Sep 2019 accounts Annual Accounts 10 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 officers Appointment of director (Mr Stanley Maron) 2 Buy now
30 Apr 2019 officers Termination of appointment of director (Adam Loren Cohn) 1 Buy now
05 Oct 2018 accounts Annual Accounts 8 Buy now
01 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2018 capital Return of purchase of own shares 3 Buy now
23 Jan 2018 capital Notice of cancellation of shares 4 Buy now
14 Aug 2017 accounts Annual Accounts 8 Buy now
24 Jul 2017 officers Appointment of director (Mr Raymond Ho-Man Shiu) 2 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2016 officers Termination of appointment of director (Iain Alexander Kennedy) 1 Buy now
26 Aug 2016 accounts Annual Accounts 8 Buy now
22 Apr 2016 annual-return Annual Return 8 Buy now
16 Mar 2016 annual-return Annual Return 7 Buy now
16 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2015 accounts Annual Accounts 10 Buy now
10 Mar 2015 annual-return Annual Return 7 Buy now
26 Jun 2014 officers Appointment of director (Mr Iain Alexander Kennedy) 2 Buy now
26 Jun 2014 officers Termination of appointment of director (Andrew Taylor) 1 Buy now
20 May 2014 accounts Annual Accounts 11 Buy now
05 Mar 2014 annual-return Annual Return 6 Buy now
03 Dec 2013 officers Appointment of director (Mr Jean-Charles Douin) 2 Buy now
03 Dec 2013 officers Appointment of director (Mr Andrew Jonathan Mark Taylor) 2 Buy now
29 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
20 Nov 2013 capital Notice of name or other designation of class of shares 2 Buy now
20 Nov 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
20 Nov 2013 officers Termination of appointment of director (Stanley Maron) 1 Buy now
20 Nov 2013 officers Termination of appointment of director (Elanna Yalow) 1 Buy now
11 Nov 2013 resolution Resolution 47 Buy now
26 Jul 2013 change-of-name Certificate Change Of Name Company 8 Buy now
16 Jul 2013 resolution Resolution 7 Buy now
16 Jul 2013 change-of-name Change Of Name Notice 2 Buy now
12 Jul 2013 capital Notice of name or other designation of class of shares 2 Buy now
12 Jul 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Jul 2013 capital Return of Allotment of shares 4 Buy now
12 Jul 2013 resolution Resolution 50 Buy now
03 Jul 2013 officers Appointment of director (Elanna Sharon Yalow) 2 Buy now
03 Jul 2013 officers Appointment of director (Mr Stanley Elliot Maron) 2 Buy now
03 Jul 2013 officers Appointment of director (Mr Adam Loren Cohn) 2 Buy now
03 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jul 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Jul 2013 officers Termination of appointment of director (Darryl Cooke) 1 Buy now
03 Jul 2013 officers Appointment of director (Mr John Brian Woodward) 2 Buy now
03 Jul 2013 officers Appointment of director (Mr Simon Irons) 2 Buy now
02 Jul 2013 mortgage Registration of a charge 18 Buy now
01 Mar 2013 incorporation Incorporation Company 7 Buy now