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B & B Property Development Limited

Documents

Total Documents83
Total Pages334

Filing History

2 October 2020Director's details changed for Robert Bilanski on 15 September 2020
1 October 2020Confirmation statement made on 24 August 2020 with no updates
19 August 2020Micro company accounts made up to 31 December 2019
19 August 2020Registered office address changed from 26a Minet Avenue London NW10 8AH England to 226 Harrow View Harrow HA2 6PL on 19 August 2020
21 January 2020Registered office address changed from 2 York Way Raunds Northamptonshire NN9 6HQ to 26a Minet Avenue London NW10 8AH on 21 January 2020
6 September 2019Total exemption full accounts made up to 31 December 2018
27 August 2019Confirmation statement made on 24 August 2019 with no updates
3 May 2019Previous accounting period extended from 31 August 2018 to 31 December 2018
30 January 2019Confirmation statement made on 24 August 2018 with no updates
25 January 2019Registered office address changed from 329-339 Putney Bridge Rd London SW15 2PG to 2 York Way Raunds Northamptonshire NN9 6HQ on 25 January 2019
19 January 2019Compulsory strike-off action has been discontinued
7 January 2019Registered office address changed from 26a Minet Avenue Harlesden NW10 8AH United Kingdom to 329-339 Putney Bridge Rd London SW15 2PG on 7 January 2019
13 November 2018First Gazette notice for compulsory strike-off
29 March 2018Total exemption full accounts made up to 31 August 2017
16 March 2018Registered office address changed from 26B Minet Avenue Harlesden NW10 8AH to 26a Minet Avenue Harlesden NW10 8AH on 16 March 2018
16 March 2018Director's details changed for Robert Bilanski on 16 March 2018
24 August 2017Confirmation statement made on 24 August 2017 with updates
24 August 2017Confirmation statement made on 24 August 2017 with updates
26 May 2017Total exemption small company accounts made up to 31 August 2016
26 May 2017Total exemption small company accounts made up to 31 August 2016
26 September 2016Confirmation statement made on 24 August 2016 with updates
26 September 2016Confirmation statement made on 24 August 2016 with updates
31 May 2016Total exemption small company accounts made up to 31 August 2015
31 May 2016Total exemption small company accounts made up to 31 August 2015
27 August 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
27 August 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
31 May 2015Total exemption small company accounts made up to 31 August 2014
31 May 2015Total exemption small company accounts made up to 31 August 2014
1 September 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
1 September 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
2 June 2014Total exemption small company accounts made up to 31 August 2013
2 June 2014Total exemption small company accounts made up to 31 August 2013
4 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
4 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
16 April 2013Total exemption small company accounts made up to 31 August 2012
16 April 2013Total exemption small company accounts made up to 31 August 2012
13 November 2012Termination of appointment of Joanna Kobos as a secretary
13 November 2012Termination of appointment of Joanna Kobos as a secretary
2 November 2012Annual return made up to 24 August 2012 with a full list of shareholders
2 November 2012Annual return made up to 24 August 2012 with a full list of shareholders
31 May 2012Total exemption small company accounts made up to 31 August 2011
31 May 2012Total exemption small company accounts made up to 31 August 2011
2 September 2011Secretary's details changed for Joanna Kobos on 1 September 2011
2 September 2011Secretary's details changed for Joanna Kobos on 1 September 2011
2 September 2011Annual return made up to 24 August 2011 with a full list of shareholders
2 September 2011Annual return made up to 24 August 2011 with a full list of shareholders
2 September 2011Secretary's details changed for Joanna Kobos on 1 September 2011
31 March 2011Total exemption full accounts made up to 31 August 2010
31 March 2011Total exemption full accounts made up to 31 August 2010
30 August 2010Annual return made up to 24 August 2010 with a full list of shareholders
30 August 2010Director's details changed for Robert Bilanski on 24 August 2010
30 August 2010Annual return made up to 24 August 2010 with a full list of shareholders
30 August 2010Director's details changed for Robert Bilanski on 24 August 2010
7 May 2010Total exemption full accounts made up to 31 August 2009
7 May 2010Total exemption full accounts made up to 31 August 2009
5 September 2009Secretary's change of particulars / joanna kobos / 01/09/2009
5 September 2009Return made up to 24/08/09; full list of members
5 September 2009Return made up to 24/08/09; full list of members
5 September 2009Secretary's change of particulars / joanna kobos / 01/09/2009
2 June 2009Total exemption full accounts made up to 31 August 2008
2 June 2009Total exemption full accounts made up to 31 August 2008
9 September 2008Return made up to 24/08/08; full list of members
9 September 2008Return made up to 24/08/08; full list of members
29 May 2008Total exemption full accounts made up to 31 August 2007
29 May 2008Total exemption full accounts made up to 31 August 2007
12 November 2007Return made up to 24/08/07; full list of members
12 November 2007Return made up to 24/08/07; full list of members
13 December 2006Total exemption full accounts made up to 31 August 2006
13 December 2006Total exemption full accounts made up to 31 August 2006
7 September 2006Return made up to 24/08/06; full list of members
7 September 2006Return made up to 24/08/06; full list of members
8 September 2005Director resigned
8 September 2005New director appointed
8 September 2005Secretary resigned
8 September 2005Director resigned
8 September 2005New director appointed
8 September 2005New secretary appointed
8 September 2005Secretary resigned
8 September 2005Registered office changed on 08/09/05 from: 8/10 stamford hill london N16 6XZ
8 September 2005New secretary appointed
8 September 2005Registered office changed on 08/09/05 from: 8/10 stamford hill london N16 6XZ
24 August 2005Incorporation
24 August 2005Incorporation
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