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B B LOGISTICS (UK) LTD

Company number 06366341

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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)
12 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
25 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
20 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
01 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
13 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
17 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
28 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
25 Jun 2020 AD01 Registered office address changed from 49 Littlewood Road, Cheslyn Hay Walsall West Midlands WS6 7EU to 25/27 Station Street Cheslyn Hay Walsall WS6 7ED on 25 June 2020
24 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
08 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
19 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
06 Jun 2018 AA Micro company accounts made up to 30 September 2017
08 Nov 2017 SH10 Particulars of variation of rights attached to shares
07 Nov 2017 PSC04 Change of details for Mrs Brenda Taylor as a person with significant control on 7 October 2017
06 Nov 2017 SH01 Statement of capital following an allotment of shares on 7 October 2017
  • GBP 101
23 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2017 CC04 Statement of company's objects
21 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
30 May 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
18 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
29 May 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100