BB INVESTMENTS filing history - Find and update company information

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BB INVESTMENTS

Company number 02534721

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Nov 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 17 pages (17 pages)
21 Sep 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 9 pages (9 pages)
05 Sep 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 20 pages (20 pages)
11 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AD01	Registered office address changed from Old Mill Lane Low Road Hunslet Leeds LS10 1RB to Jacuzzi Group Head Office Turnberry Park Road Gildersome, Morley Leeds LS27 7LE on 11 August 2022	View PDF Registered office address changed from Old Mill Lane Low Road Hunslet Leeds LS10 1RB to Jacuzzi Group Head Office Turnberry Park Road Gildersome, Morley Leeds LS27 7LE on 11 August 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 20 pages (20 pages)
22 Sep 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 19 pages (19 pages)
22 Feb 2021	AP01	Appointment of Mr Jason Todd Weintraub as a director on 30 November 2020	View PDF Appointment of Mr Jason Todd Weintraub as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	TM01	Termination of appointment of Anthony Lovallo as a director on 30 November 2020	View PDF Termination of appointment of Anthony Lovallo as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	AP01	Appointment of Mr Simon Daniel Firmin as a director on 31 March 2020	View PDF Appointment of Mr Simon Daniel Firmin as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AP01	Appointment of Mr Duncan Edwin Simcox as a director on 31 March 2020	View PDF Appointment of Mr Duncan Edwin Simcox as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	TM01	Termination of appointment of Kevin Teague as a director on 31 March 2020	View PDF Termination of appointment of Kevin Teague as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 19 pages (19 pages)
07 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 19 pages (19 pages)
02 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	AA	Full accounts made up to 1 October 2016	View PDF Full accounts made up to 1 October 2016 - link opens in a new window - 18 pages (18 pages)
08 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Jul 2016	AA	Full accounts made up to 3 October 2015	View PDF Full accounts made up to 3 October 2015 - link opens in a new window - 13 pages (13 pages)
24 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 10,096,575	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 10,096,575 - link opens in a new window - 4 pages (4 pages)
04 Jul 2015	AA	Full accounts made up to 27 September 2014	View PDF Full accounts made up to 27 September 2014 - link opens in a new window - 13 pages (13 pages)

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