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BIGNALL GROUP LTD

Company number 01249631

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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)
17 Jun 2024 AP01 Appointment of Mr Mark Alan Coatsworth as a director on 1 May 2024
17 Jun 2024 PSC07 Cessation of John Roger Bignall as a person with significant control on 28 September 2020
17 Jun 2024 PSC02 Notification of Butler House (North East) Ltd as a person with significant control on 28 September 2020
17 Jun 2024 PSC07 Cessation of Oliver Charles Bignall as a person with significant control on 28 September 2020
21 Mar 2024 TM01 Termination of appointment of Frances Anabel Sand as a director on 20 March 2024
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
18 Dec 2023 PSC04 Change of details for Mr Oliver Charles Bignall as a person with significant control on 7 December 2023
18 Dec 2023 PSC04 Change of details for Mr John Roger Bignall as a person with significant control on 7 December 2023
07 Dec 2023 PSC04 Change of details for Mr Oliver Charles Bignall as a person with significant control on 7 December 2023
07 Dec 2023 PSC04 Change of details for Mr John Roger Bignall as a person with significant control on 7 December 2023
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
18 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
07 Feb 2022 MR05 All of the property or undertaking has been released from charge 6
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
06 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
26 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with updates
20 Feb 2020 SH06 Cancellation of shares. Statement of capital on 20 December 2019
  • GBP 50,200
17 Feb 2020 SH03 Purchase of own shares.
26 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
15 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
14 Jan 2020 TM01 Termination of appointment of Paul Higginbottom as a director on 10 January 2020
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
08 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates