BBN INVESTMENTS LTD: Filings - Page 2
Overview
| Company Name | BBN INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC341178 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for BBN INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 32 Mavis Bank Bathgate West Lothian EH48 4GZ Scotland to Upper Floor Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ on May 15, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 12 Manse Road Whitburn West Lothian EH47 0DH to 32 Mavis Bank Bathgate West Lothian EH48 4GZ on Dec 04, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Pamela Stein as a director on Nov 29, 2019 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Pamela Stein as a director on Jan 01, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2014
| 3 pages | SH01 | ||||||||||
Annual return made up to Apr 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2014
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2014
| 3 pages | SH01 | ||||||||||
Appointment of Mr Renton Arthur Garvock as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Apr 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0