BBD ROCK LIMITED

Company number 13063304

Date	Type	Description	View / Download
18 Jan 2024	AA	Audit exemption subsidiary accounts made up to 2 April 2023	(13 pages)
18 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/23	(131 pages)
18 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/04/23	(3 pages)
18 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/04/23	(1 page)
31 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/04/23	(3 pages)
31 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/04/23	(1 page)
13 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with updates	(5 pages)
31 Mar 2023	TM01	Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023	(1 page)
31 Mar 2023	AP01	Appointment of Mr James Anthony Mullins as a director on 30 March 2023	(2 pages)
07 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with updates	(5 pages)
22 Sep 2022	PSC05	Change of details for Constellation Developments Limited as a person with significant control on 12 September 2022	(2 pages)
12 Sep 2022	AD01	Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG United Kingdom to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022	(1 page)
07 Sep 2022	AA	Full accounts made up to 3 April 2022	(18 pages)
10 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	(5 pages)
01 Jun 2021	PSC05	Change of details for Cinch New Holdco Limited as a person with significant control on 14 May 2021	(2 pages)
07 Apr 2021	AD01	Registered office address changed from 20 Bentinck Street London W1U 2EU United Kingdom to Headway House Crosby Way Farnham Surrey GU9 7XG on 7 April 2021	(1 page)
07 Apr 2021	PSC02	Notification of Cinch New Holdco Limited as a person with significant control on 29 March 2021	(2 pages)
07 Apr 2021	PSC07	Cessation of Tdr Nominees 2016 Limited as a person with significant control on 29 March 2021	(1 page)
01 Apr 2021	AP01	Appointment of Matthew Robert Kelly as a director on 29 March 2021	(2 pages)
01 Apr 2021	TM01	Termination of appointment of Thibaut Jacques Henri Large as a director on 29 March 2021	(1 page)
01 Apr 2021	TM01	Termination of appointment of Mark Andrew Stephens as a director on 29 March 2021	(1 page)
01 Apr 2021	AP01	Appointment of Mr Timothy Giles Lampert as a director on 29 March 2021	(2 pages)
10 Dec 2020	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
04 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-04 GBP 1	(42 pages)