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BBB NINE LTD

Company number 13130011

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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)
24 May 2024	AA01	Previous accounting period extended from 30 January 2024 to 31 March 2024	View PDF Previous accounting period extended from 30 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA01	Previous accounting period shortened from 31 January 2023 to 30 January 2023	View PDF Previous accounting period shortened from 31 January 2023 to 30 January 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates	View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2021	CH01	Director's details changed for Mr James Anthony Wilson on 22 July 2021	View PDF Director's details changed for Mr James Anthony Wilson on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	TM01	Termination of appointment of Richard James Beese as a director on 22 July 2021	View PDF Termination of appointment of Richard James Beese as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AD01	Registered office address changed from 1 Coalport Drive Coalport Drive Stone ST15 0XU England to 1 Coalport Drive Stone ST15 0XU on 23 July 2021	View PDF Registered office address changed from 1 Coalport Drive Coalport Drive Stone ST15 0XU England to 1 Coalport Drive Stone ST15 0XU on 23 July 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	PSC07	Cessation of Bbb Ventures Ltd as a person with significant control on 22 July 2021	View PDF Cessation of Bbb Ventures Ltd as a person with significant control on 22 July 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AP01	Appointment of Mr James Anthony Wilson as a director on 22 July 2021	View PDF Appointment of Mr James Anthony Wilson as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	AD01	Registered office address changed from Anglia House 6 Central Avenue Norwich NR7 0HR England to 1 Coalport Drive Coalport Drive Stone ST15 0XU on 23 July 2021	View PDF Registered office address changed from Anglia House 6 Central Avenue Norwich NR7 0HR England to 1 Coalport Drive Coalport Drive Stone ST15 0XU on 23 July 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	PSC01	Notification of James Anthony Wilson as a person with significant control on 22 July 2021	View PDF Notification of James Anthony Wilson as a person with significant control on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AP01	Appointment of Mr Richard James Beese as a director on 2 July 2021	View PDF Appointment of Mr Richard James Beese as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	TM01	Termination of appointment of David White as a director on 2 July 2021	View PDF Termination of appointment of David White as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	PSC02	Notification of Bbb Ventures Ltd as a person with significant control on 25 June 2021	View PDF Notification of Bbb Ventures Ltd as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	PSC07	Cessation of David White as a person with significant control on 25 June 2021	View PDF Cessation of David White as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-10 - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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