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THE BIG GROUP LIMITED

Company number 02520892

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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)
02 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with updates	View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
03 Jan 2024	PSC05	Change of details for Big Group Holdings Limited as a person with significant control on 1 January 2023	View PDF Change of details for Big Group Holdings Limited as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Mr Martin Kelly as a director on 9 October 2023	View PDF Appointment of Mr Martin Kelly as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	TM01	Termination of appointment of Nigel David Egerton-King as a director on 23 August 2023	View PDF Termination of appointment of Nigel David Egerton-King as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
08 Feb 2023	TM01	Termination of appointment of Angela Anderson as a director on 13 January 2023	View PDF Termination of appointment of Angela Anderson as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CH01	Director's details changed for Mr Matt Peck on 20 July 2022	View PDF Director's details changed for Mr Matt Peck on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
31 Jan 2022	AP01	Appointment of Ms Joanne Thomson as a director on 4 January 2022	View PDF Appointment of Ms Joanne Thomson as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AP01	Appointment of Mr Matt Peck as a director on 22 September 2021	View PDF Appointment of Mr Matt Peck as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AP01	Appointment of Ms Stephanie Burridge as a director on 22 September 2021	View PDF Appointment of Ms Stephanie Burridge as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
19 Apr 2021	AD01	Registered office address changed from 91 Princedale Road London W11 4NS to The George Building Nicholas Road Notting Dale London W11 4AN on 19 April 2021	View PDF Registered office address changed from 91 Princedale Road London W11 4NS to The George Building Nicholas Road Notting Dale London W11 4AN on 19 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	CH01	Director's details changed for Ms Jane Linton on 19 March 2021	View PDF Director's details changed for Ms Jane Linton on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
27 May 2020	AP03	Appointment of Mrs Raakhee Shah as a secretary on 21 May 2020	View PDF Appointment of Mrs Raakhee Shah as a secretary on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	TM02	Termination of appointment of Duncan Robert Hussey as a secretary on 21 May 2020	View PDF Termination of appointment of Duncan Robert Hussey as a secretary on 21 May 2020 - link opens in a new window - 1 page (1 page)
26 Jan 2020	CH01	Director's details changed for Mr Justin Bulley on 22 January 2020	View PDF Director's details changed for Mr Justin Bulley on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	View PDF Confirmation statement made on 2 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AP01	Appointment of Ms Jane Linton as a director on 1 July 2019	View PDF Appointment of Ms Jane Linton as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)

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THE BIG GROUP LIMITED

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