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B & B ATTACHMENTS (HOLDINGS) LIMITED

Company number 05863061

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Aug 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
15 Mar 2023	MR04	Satisfaction of charge 058630610002 in full	View PDF Satisfaction of charge 058630610002 in full - link opens in a new window - 1 page (1 page)
05 Aug 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
02 Aug 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
14 Aug 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
09 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
15 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AP03	Appointment of Mr Scott Anthony Little as a secretary on 26 June 2019	View PDF Appointment of Mr Scott Anthony Little as a secretary on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	TM02	Termination of appointment of Neil David Jackson as a secretary on 26 June 2019	View PDF Termination of appointment of Neil David Jackson as a secretary on 26 June 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
06 Aug 2018	MR01	Registration of charge 058630610002, created on 6 August 2018	View PDF Registration of charge 058630610002, created on 6 August 2018 - link opens in a new window - 27 pages (27 pages)
11 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Feb 2018	SH02	Sub-division of shares on 22 December 2017	View PDF Sub-division of shares on 22 December 2017 - link opens in a new window - 4 pages (4 pages)
07 Feb 2018	SH19	Statement of capital on 7 February 2018 GBP 100	View PDF Statement of capital on 7 February 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	CAP-SS	Solvency Statement dated 22/12/17	View PDF Solvency Statement dated 22/12/17 - link opens in a new window - 1 page (1 page)
25 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 22/12/2017	View PDF Resolutions RES13 ‐ Subdiv 22/12/2017 - link opens in a new window - 1 page (1 page)
25 Jan 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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B & B ATTACHMENTS (HOLDINGS) LIMITED

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