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BBX EXCHANGE LTD

Company number 06588767

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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)
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
21 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
09 Jun 2023 PSC04 Change of details for Mr John Attridge as a person with significant control on 27 May 2023
09 Jun 2023 CH01 Director's details changed for Mr John Attridge on 27 May 2023
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
08 Aug 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates
02 Jul 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
01 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
19 Jun 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Jun 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jun 2018 CH01 Director's details changed for Mr John Attridge on 11 June 2018
12 Jun 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
17 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
23 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
08 May 2017 AD01 Registered office address changed from Level 1 Wilson House Lorne Park Road Bournemouth BH1 1JN England to Unit 3 Churchill Court 33 Palmerston Road Bournemouth Dorset BH1 4HN on 8 May 2017
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
21 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
20 Jun 2016 CH01 Director's details changed for Mr Scott Philip Clancy on 9 May 2016
20 Jun 2016 CH01 Director's details changed for Mr John Attridge on 9 May 2016
01 Mar 2016 TM01 Termination of appointment of Matthew Denis Harding as a director on 25 February 2016
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 1,000