BBF (HOLDINGS) LIMITED

08441891
BRIGHTBLUE FOODS LTD SETT END ROAD NORTH SHADSWORTH BUSINESS PARK BLACKBURN BB1 2PT

Documents

Documents
Date Category Description Pages
28 Aug 2024 mortgage Statement of release/cease from a charge 5 Buy now
28 Aug 2024 mortgage Statement of release/cease from a charge 5 Buy now
28 Aug 2024 mortgage Statement of release/cease from a charge 5 Buy now
14 Nov 2023 accounts Annual Accounts 39 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 officers Termination of appointment of director (Richard William Harrison) 1 Buy now
22 May 2023 accounts Annual Accounts 40 Buy now
26 Apr 2023 mortgage Registration of a charge 164 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 officers Change of particulars for director (Mr Richard William Harrison) 2 Buy now
12 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Mar 2022 accounts Annual Accounts 39 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 36 Buy now
15 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Oct 2019 accounts Annual Accounts 34 Buy now
03 Oct 2019 officers Termination of appointment of director (Anthony Martin Hynes) 1 Buy now
03 Oct 2019 officers Termination of appointment of director (Mathew William Deering) 1 Buy now
18 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2019 accounts Annual Accounts 34 Buy now
18 Jan 2019 mortgage Registration of a charge 144 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 May 2018 officers Appointment of director (Mr Mathew William Deering) 2 Buy now
30 Apr 2018 officers Termination of appointment of director (James Christopher Michael Woolley) 2 Buy now
21 Mar 2018 resolution Resolution 2 Buy now
21 Mar 2018 change-of-name Change Of Name Notice 2 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Sep 2017 accounts Annual Accounts 32 Buy now
10 Jul 2017 incorporation Memorandum Articles 39 Buy now
05 Jul 2017 capital Return of Allotment of shares 10 Buy now
03 Jul 2017 capital Notice of name or other designation of class of shares 2 Buy now
29 Jun 2017 resolution Resolution 1 Buy now
27 Jun 2017 officers Termination of appointment of director (Mathew William Deering) 2 Buy now
27 Jun 2017 officers Appointment of director (Mr Richard William Harrison) 3 Buy now
03 Apr 2017 accounts Annual Accounts 32 Buy now
25 Nov 2016 capital Return of Allotment of shares 8 Buy now
02 Nov 2016 resolution Resolution 40 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2016 capital Return of Allotment of shares 3 Buy now
31 Aug 2016 accounts Change Account Reference Date Company Previous Extended 3 Buy now
15 Apr 2016 officers Appointment of director (Mr James Christopher Michael Woolley) 2 Buy now
15 Apr 2016 officers Appointment of director (Mrs Diane Walker) 2 Buy now
14 Apr 2016 annual-return Annual Return 5 Buy now
14 Apr 2016 officers Appointment of director (Mr Jonathan Lill) 2 Buy now
14 Apr 2016 officers Appointment of director (Mr Anthony Martin Hynes) 2 Buy now
14 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2016 capital Return of Allotment of shares 4 Buy now
15 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
15 Mar 2016 resolution Resolution 40 Buy now
29 Jan 2016 capital Return of Allotment of shares 4 Buy now
08 Dec 2015 officers Termination of appointment of director (Garry Wilson) 1 Buy now
08 Dec 2015 officers Termination of appointment of director (Darren William Forshaw) 1 Buy now
08 Dec 2015 officers Appointment of director (James Christopher Michael Woolley) 3 Buy now
08 Dec 2015 officers Appointment of director (Mr Mathew William Deering) 2 Buy now
12 Sep 2015 mortgage Registration of a charge 45 Buy now
12 Sep 2015 mortgage Registration of a charge 43 Buy now
09 Sep 2015 accounts Annual Accounts 5 Buy now
18 Mar 2015 annual-return Annual Return 4 Buy now
25 Sep 2014 accounts Annual Accounts 2 Buy now
27 Mar 2014 annual-return Annual Return 4 Buy now
16 Apr 2013 capital Return of Allotment of shares 4 Buy now
16 Apr 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Apr 2013 resolution Resolution 24 Buy now
09 Apr 2013 officers Termination of appointment of director (Squire Sanders Directors Limited) 1 Buy now
09 Apr 2013 officers Termination of appointment of director (Peter Crossley) 1 Buy now
09 Apr 2013 officers Termination of appointment of secretary (Squire Sanders Secretaries Limited) 1 Buy now
09 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Apr 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Apr 2013 officers Appointment of director (Mr Garry Wilson) 2 Buy now
09 Apr 2013 officers Appointment of director (Mr Darren William Forshaw) 2 Buy now
12 Mar 2013 incorporation Incorporation Company 31 Buy now