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BBL SOLUTIONS LIMITED

Company number 04129429

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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 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Apr 2023 AP01 Appointment of Mr Kieran Cakebread as a director on 1 April 2023
29 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2023 MA Memorandum and Articles of Association
27 Mar 2023 CC04 Statement of company's objects
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
09 Mar 2023 PSC04 Change of details for Mr Gavin Raymond Beale as a person with significant control on 9 March 2023
08 Feb 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
18 Jan 2023 CS01 Confirmation statement made on 23 December 2021 with no updates
17 Nov 2022 AA Micro company accounts made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
26 Mar 2021 AA Micro company accounts made up to 31 March 2020
11 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with updates
11 Jan 2021 AD01 Registered office address changed from Unit 1, Weston Barns Hitchin Road, Weston Hitchin Hertfordshire SG4 7AX to Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP on 11 January 2021
01 Jul 2020 TM01 Termination of appointment of Lee Cutmore as a director on 19 June 2020
23 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with no updates
10 Dec 2019 AA Micro company accounts made up to 31 March 2019
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
24 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
14 Dec 2018 AA Micro company accounts made up to 31 March 2018
03 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
23 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates