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B & B ATTACHMENTS (1999) LIMITED

Company number 03788103

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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)
13 Jul 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
13 Jun 2023 AA Full accounts made up to 31 December 2022
15 Mar 2023 MR04 Satisfaction of charge 037881030002 in full
18 Jul 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
09 May 2022 AA Full accounts made up to 31 December 2021
16 Jul 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
06 May 2021 AA Full accounts made up to 31 December 2020
12 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
25 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
09 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
27 Jun 2019 TM02 Termination of appointment of Neil David Jackson as a secretary on 26 June 2019
27 Jun 2019 AP03 Appointment of Mr Scott Anthony Little as a secretary on 26 June 2019
27 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
11 Sep 2018 AA Accounts for a small company made up to 31 December 2017
06 Aug 2018 MR01 Registration of charge 037881030002, created on 6 August 2018
11 Jul 2018 CS01 Confirmation statement made on 11 June 2018 with updates
07 Feb 2018 SH19 Statement of capital on 7 February 2018
  • GBP 1
25 Jan 2018 SH20 Statement by Directors
25 Jan 2018 CAP-SS Solvency Statement dated 22/12/17
25 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c and capital redemption resereve 22/12/2017
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jan 2018 SH02 Consolidation of shares on 22 December 2017
25 Jan 2018 SH10 Particulars of variation of rights attached to shares
25 Jan 2018 SH08 Change of share class name or designation
25 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 22/12/2017
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2017 AA Accounts for a small company made up to 31 December 2016