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B F HOLDINGS LIMITED

Company number 07790222

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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)
16 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
30 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
09 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
21 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
02 Dec 2020 AD01 Registered office address changed from 27 Lincoln Croft Shenstone Lichfield WS14 0nd England to C/O Fruition Accountancy Ltd Unit 4, Three Spires House Station Road Lichfield WS13 6HX on 2 December 2020
25 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
25 Sep 2020 AA01 Previous accounting period shortened from 30 September 2020 to 31 December 2019
25 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
08 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
14 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
26 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
06 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-31
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
03 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 100
03 Nov 2017 PSC02 Notification of Asb Holdings Limited as a person with significant control on 1 November 2017
03 Nov 2017 PSC04 Change of details for Mr James Robertson Forrester as a person with significant control on 1 November 2017
03 Nov 2017 AP01 Appointment of Mr Adrian Barrows as a director on 1 November 2017
31 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
16 Aug 2017 AD01 Registered office address changed from 19 Kenyon Forge Kenyon Street Birmingham West Midlands B18 6DH England to 27 Lincoln Croft Shenstone Lichfield WS14 0nd on 16 August 2017
13 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
02 Mar 2017 AD01 Registered office address changed from C/O Barrows & Forrester Property Group Ltd Ciba Building Hagley Road Birmingham B16 9NX England to 19 Kenyon Forge Kenyon Street Birmingham West Midlands B18 6DH on 2 March 2017
17 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
17 Oct 2016 AD01 Registered office address changed from 5 Old College Avenue Oldbury West Midlands B68 8BJ to C/O Barrows & Forrester Property Group Ltd Ciba Building Hagley Road Birmingham B16 9NX on 17 October 2016