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KEN BIGGS CONTRACTORS LIMITED

Company number 00908842

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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)
20 Mar 2020 PSC07 Cessation of Nicholas John Biggs as a person with significant control on 9 December 2019
29 Jan 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2020 SH03 Purchase of own shares.
27 Jan 2020 SH06 Cancellation of shares. Statement of capital on 9 December 2019
  • GBP 5,391
10 Jan 2020 TM01 Termination of appointment of Nicholas John Biggs as a director on 9 December 2019
31 Dec 2019 AA Full accounts made up to 31 March 2019
25 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
29 Jan 2019 MR01 Registration of charge 009088420002, created on 29 January 2019
11 Dec 2018 AA Full accounts made up to 31 March 2018
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 31/12/2018.
22 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
20 Dec 2017 AA Full accounts made up to 31 March 2017
26 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
23 Nov 2016 AA Full accounts made up to 31 March 2016
15 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
21 Dec 2015 AA Full accounts made up to 31 March 2015
05 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10,500
17 Aug 2015 TM01 Termination of appointment of Kenneth Sidney Biggs as a director on 27 April 2015
17 Aug 2015 AP01 Appointment of Mrs Kathryn Elizabeth Macduff as a director on 9 July 2015
17 Aug 2015 AP01 Appointment of Mr Andrew John Wyatt as a director on 9 July 2015
17 Aug 2015 AP01 Appointment of Mr Stephen Charles Wyatt as a director on 9 July 2015
07 Jan 2015 AA Full accounts made up to 31 March 2014
06 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 10,500
03 Jan 2014 AA Full accounts made up to 31 March 2013
31 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 10,500
03 Jan 2013 AA Full accounts made up to 31 March 2012