Advanced company searchLink opens in new window

BIG PADLOCK GROUP LIMITED

Company number 02265680

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with updates
30 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
27 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
16 Dec 2022 AD01 Registered office address changed from 40 Lower Gravel Road Bromley BR2 8GP England to The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP on 16 December 2022
15 Dec 2022 AD01 Registered office address changed from Enterprise House 27 Hastings Road Bromley Kent BR2 8NA England to 40 Lower Gravel Road Bromley BR2 8GP on 15 December 2022
29 Nov 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
17 May 2022 AA Total exemption full accounts made up to 30 June 2021
29 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
08 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2021 AA Total exemption full accounts made up to 30 June 2020
02 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
16 Mar 2020 AD01 Registered office address changed from 20 Park Avenue Farnborough Orpington BR6 8LL England to Enterprise House 27 Hastings Road Bromley Kent BR2 8NA on 16 March 2020
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
01 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
18 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
31 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
20 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
28 Nov 2017 TM02 Termination of appointment of Stephen Gareth Jones as a secretary on 15 November 2017
30 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
12 Jan 2017 AD01 Registered office address changed from 34 st George Street Mayfair London W1S 2nd to 20 Park Avenue Farnborough Orpington BR6 8LL on 12 January 2017
14 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
25 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-25