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B & B Carpentry Limited

Documents

Total Documents90
Total Pages410

Filing History

4 December 2020Registered office address changed from 34 Camel Road, Littleport Ely Cambridgeshire CB6 1PU to Plantation House Lynn Road Littleport Ely Cambridgeshire CB7 4TD on 4 December 2020
14 July 2020Confirmation statement made on 1 July 2020 with no updates
3 February 2020Micro company accounts made up to 30 June 2019
9 July 2019Confirmation statement made on 1 July 2019 with no updates
18 February 2019Micro company accounts made up to 30 June 2018
5 July 2018Confirmation statement made on 1 July 2018 with no updates
7 March 2018Micro company accounts made up to 30 June 2017
14 July 2017Confirmation statement made on 1 July 2017 with no updates
14 July 2017Confirmation statement made on 1 July 2017 with no updates
14 July 2017Notification of David Beeton as a person with significant control on 1 July 2016
14 July 2017Notification of David Beeton as a person with significant control on 1 July 2016
22 March 2017Micro company accounts made up to 30 June 2016
22 March 2017Micro company accounts made up to 30 June 2016
3 August 2016Confirmation statement made on 1 July 2016 with updates
3 August 2016Confirmation statement made on 1 July 2016 with updates
4 March 2016Total exemption small company accounts made up to 30 June 2015
4 March 2016Total exemption small company accounts made up to 30 June 2015
4 August 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
4 August 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
4 August 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
20 February 2015Total exemption small company accounts made up to 30 June 2014
20 February 2015Total exemption small company accounts made up to 30 June 2014
29 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
29 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
29 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
24 March 2014Total exemption small company accounts made up to 30 June 2013
24 March 2014Total exemption small company accounts made up to 30 June 2013
26 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
26 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
26 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
2 April 2013Total exemption small company accounts made up to 30 June 2012
2 April 2013Total exemption small company accounts made up to 30 June 2012
3 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
3 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
3 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
27 February 2012Total exemption small company accounts made up to 30 June 2011
27 February 2012Total exemption small company accounts made up to 30 June 2011
4 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
4 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
4 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
23 March 2011Total exemption small company accounts made up to 30 June 2010
23 March 2011Total exemption small company accounts made up to 30 June 2010
12 July 2010Director's details changed for Neil John Barnes on 1 October 2009
12 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
12 July 2010Director's details changed for Neil John Barnes on 1 October 2009
12 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
12 July 2010Director's details changed for Neil John Barnes on 1 October 2009
12 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
17 February 2010Total exemption small company accounts made up to 30 June 2009
17 February 2010Total exemption small company accounts made up to 30 June 2009
27 July 2009Return made up to 01/07/09; full list of members
27 July 2009Return made up to 01/07/09; full list of members
11 July 2009Particulars of a mortgage or charge / charge no: 1
11 July 2009Particulars of a mortgage or charge / charge no: 1
19 March 2009Total exemption small company accounts made up to 30 June 2008
19 March 2009Total exemption small company accounts made up to 30 June 2008
18 July 2008Return made up to 01/07/08; full list of members
18 July 2008Return made up to 01/07/08; full list of members
31 January 2008Total exemption small company accounts made up to 30 June 2007
31 January 2008Total exemption small company accounts made up to 30 June 2007
6 August 2007Return made up to 01/07/07; full list of members
6 August 2007Return made up to 01/07/07; full list of members
27 February 2007Total exemption small company accounts made up to 30 June 2006
27 February 2007Total exemption small company accounts made up to 30 June 2006
14 July 2006Return made up to 01/07/06; full list of members
14 July 2006Return made up to 01/07/06; full list of members
3 May 2006Total exemption full accounts made up to 30 June 2005
3 May 2006Total exemption full accounts made up to 30 June 2005
4 August 2005Return made up to 01/07/05; full list of members
4 August 2005Return made up to 01/07/05; full list of members
13 May 2005Total exemption full accounts made up to 30 June 2004
13 May 2005Total exemption full accounts made up to 30 June 2004
9 May 2005Accounting reference date shortened from 31/07/04 to 30/06/04
9 May 2005Accounting reference date shortened from 31/07/04 to 30/06/04
21 July 2004Return made up to 01/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 July 2004Return made up to 01/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 July 2003New director appointed
18 July 2003New secretary appointed
18 July 2003Director resigned
18 July 2003Ad 01/07/03--------- £ si 100@1=100 £ ic 1/101
18 July 2003New director appointed
18 July 2003Ad 01/07/03--------- £ si 100@1=100 £ ic 1/101
18 July 2003New director appointed
18 July 2003Secretary resigned
18 July 2003New director appointed
18 July 2003Director resigned
18 July 2003Secretary resigned
18 July 2003New secretary appointed
1 July 2003Incorporation
1 July 2003Incorporation
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