BB7 HOLDINGS LIMITED

11755757
THE OLD SURGERY THE HISTORIC DOCKYARD CHATHAM KENT ME4 4TZ

Documents

Documents
Date Category Description Pages
19 Aug 2024 officers Termination of appointment of director (Nicholas John Denison-Pender) 1 Buy now
18 Jun 2024 accounts Annual Accounts 36 Buy now
10 Jun 2024 incorporation Memorandum Articles 57 Buy now
10 Jun 2024 resolution Resolution 1 Buy now
05 Jun 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
09 May 2024 officers Appointment of director (Nicholas John Denison-Pender) 2 Buy now
20 Feb 2024 officers Appointment of director (Mr Kwabena Obur Dankwah) 2 Buy now
16 Feb 2024 officers Termination of appointment of director (Harvey Paul Downer) 1 Buy now
05 Feb 2024 officers Appointment of director (Ms Daria Polunina) 2 Buy now
05 Feb 2024 officers Termination of appointment of director (Matthew Simcox) 1 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Dec 2023 capital Notice of cancellation of shares 6 Buy now
12 Dec 2023 capital Return of purchase of own shares 4 Buy now
27 Sep 2023 officers Appointment of director (Mr Nicholas Denison-Pender) 1 Buy now
27 Sep 2023 officers Appointment of director (Catherine Perowne) 2 Buy now
10 Jun 2023 accounts Annual Accounts 34 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 officers Termination of appointment of director (Ivan Paul Mckeever) 1 Buy now
03 Oct 2022 officers Appointment of director (Linda Ann Douglas) 2 Buy now
20 Sep 2022 accounts Annual Accounts 36 Buy now
12 May 2022 incorporation Memorandum Articles 56 Buy now
12 May 2022 resolution Resolution 1 Buy now
14 Feb 2022 capital Notice of cancellation of shares 7 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2021 capital Notice of cancellation of shares 6 Buy now
26 Nov 2021 capital Return of purchase of own shares 3 Buy now
02 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Sep 2021 accounts Annual Accounts 37 Buy now
09 Apr 2021 capital Return of Allotment of shares 5 Buy now
11 Mar 2021 officers Appointment of director (Mr Harvey Paul Downer) 2 Buy now
11 Mar 2021 officers Appointment of director (Mr Ivan Paul Mckeever) 2 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2020 accounts Annual Accounts 36 Buy now
22 Oct 2020 officers Termination of appointment of director (John Bernard Gerard Horgan) 1 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jan 2020 capital Return of Allotment of shares 5 Buy now
23 Jan 2020 capital Notice of particulars of variation of rights attached to shares 3 Buy now
20 May 2019 capital Return of Allotment of shares 4 Buy now
27 Apr 2019 resolution Resolution 2 Buy now
27 Apr 2019 resolution Resolution 59 Buy now
23 Apr 2019 accounts Change Account Reference Date Company Current Shortened 3 Buy now
18 Apr 2019 mortgage Registration of a charge 23 Buy now
15 Apr 2019 officers Appointment of director (Mr Matthew Simcox) 2 Buy now
15 Apr 2019 officers Appointment of director (Mr John Bernard Gerard Horgan) 2 Buy now
18 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2019 incorporation Incorporation Company 10 Buy now