BB3 HOLDINGS LTD

10657906
14 PHOENIX PARK TELFORD WAY COALVILLE LEICESTERSHIRE LE67 3HB

Documents

Documents
Date Category Description Pages
29 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2024 officers Termination of appointment of director (James Mark Allan) 1 Buy now
12 Oct 2023 mortgage Registration of a charge 67 Buy now
07 Sep 2023 accounts Annual Accounts 4 Buy now
30 Aug 2023 officers Appointment of director (James Mark Allan) 2 Buy now
29 Aug 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 May 2023 resolution Resolution 4 Buy now
20 May 2023 incorporation Memorandum Articles 28 Buy now
02 May 2023 mortgage Registration of a charge 17 Buy now
23 Mar 2023 officers Change of particulars for director (Mr Brian Michael Wall) 2 Buy now
23 Mar 2023 officers Change of particulars for director (Mr Benjamin Ross Travis) 2 Buy now
23 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2023 officers Appointment of director (Joyce Ann Heidinger) 2 Buy now
23 Mar 2023 officers Appointment of director (Mr Brian Michael Wall) 2 Buy now
23 Mar 2023 officers Appointment of director (Mr Benjamin Ross Travis) 2 Buy now
22 Mar 2023 officers Termination of appointment of director (Deborah Joanne Brooksbank) 1 Buy now
22 Mar 2023 officers Termination of appointment of director (Matthew Allen Brooksbank) 1 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2022 accounts Annual Accounts 4 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Nov 2021 accounts Annual Accounts 4 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2020 accounts Annual Accounts 4 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2019 accounts Annual Accounts 4 Buy now
14 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Aug 2018 accounts Annual Accounts 5 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2017 officers Change of particulars for director (Mrs Deborah Joanne Brooksbank) 2 Buy now
02 Jun 2017 capital Return of Allotment of shares 4 Buy now
02 Jun 2017 capital Return of Allotment of shares 4 Buy now
08 Mar 2017 incorporation Incorporation Company 34 Buy now