CHINA BB (UK) LIMITED

10343885
3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE

Documents

Documents
Date Category Description Pages
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
14 May 2024 officers Termination of appointment of director (Nicholas Simon Carl Cook) 1 Buy now
14 May 2024 officers Appointment of director (Robert Patrick King) 2 Buy now
08 Jan 2024 accounts Annual Accounts 19 Buy now
18 Sep 2023 officers Appointment of director (Franciscus Hubertus Gerardus Joseph Rutten) 2 Buy now
12 Sep 2023 officers Termination of appointment of director (Alan Bernard Fagan) 1 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 officers Change of particulars for director (Ms Tracy Anne Bermingham) 2 Buy now
08 Aug 2023 officers Appointment of director (Nicholas Simon Carl Cook) 2 Buy now
19 Jul 2023 officers Termination of appointment of director (Eamon Michael Mcmenamin) 1 Buy now
27 Jun 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Jan 2023 accounts Annual Accounts 17 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2022 accounts Annual Accounts 16 Buy now
07 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2021 officers Termination of appointment of director (David Ian Russell Ballantine) 1 Buy now
18 May 2021 officers Appointment of director (Alan Bernard Fagan) 2 Buy now
18 May 2021 officers Appointment of director (Ms Tracy Anne Bermingham) 2 Buy now
18 May 2021 officers Termination of appointment of director (Charles Henry Boss) 1 Buy now
17 Feb 2021 accounts Annual Accounts 19 Buy now
10 Feb 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
03 Oct 2020 officers Termination of appointment of director (Matthew John Pay) 1 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2020 officers Termination of appointment of secretary (Mahesh Shantilal Shah) 1 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 officers Appointment of director (Charles Henry Boss) 2 Buy now
20 Aug 2019 officers Appointment of director (Mr Eamon Michael Mcmenamin) 2 Buy now
01 Aug 2019 officers Termination of appointment of director (Charles Joachim Classen) 1 Buy now
04 Jul 2019 accounts Annual Accounts 16 Buy now
04 Sep 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Sep 2018 capital Statement of capital (Section 108) 4 Buy now
04 Sep 2018 insolvency Solvency Statement dated 30/08/18 1 Buy now
04 Sep 2018 resolution Resolution 5 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2018 accounts Annual Accounts 15 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 capital Return of Allotment of shares 4 Buy now
13 Dec 2016 capital Return of Allotment of shares 3 Buy now
17 Nov 2016 address Move Registers To Sail Company With New Address 1 Buy now
16 Nov 2016 address Change Sail Address Company With New Address 1 Buy now
24 Aug 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Aug 2016 incorporation Incorporation Company 44 Buy now