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BIG BOOK MEDIA LIMITED

Company number 02536446

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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)
22 Nov 2024 AP01 Appointment of Mr Amory James Leader as a director on 20 November 2024
22 Nov 2024 AP03 Appointment of Mrs Elizabeth Edmonds as a secretary on 20 November 2024
22 Nov 2024 TM02 Termination of appointment of Anthony Peter Holloway as a secretary on 20 November 2024
11 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
13 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
04 Sep 2023 AA Micro company accounts made up to 31 December 2022
21 Apr 2023 CH01 Director's details changed for Ms Hannah Jane Leader on 4 April 2023
01 Nov 2022 AA Micro company accounts made up to 31 December 2021
12 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
17 Nov 2021 AA Micro company accounts made up to 31 December 2020
25 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
02 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
23 Sep 2020 AA Micro company accounts made up to 31 December 2019
02 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
18 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
17 Sep 2018 AA Micro company accounts made up to 31 December 2017
17 Sep 2018 MR04 Satisfaction of charge 025364460001 in full
26 Feb 2018 AD01 Registered office address changed from 41 Arun Vale Coldwaltham Pulborough RH20 1LP England to Floodgates Farm Castle Lane West Grinstead Horsham RH13 8LH on 26 February 2018
13 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
18 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Nov 2016 AD01 Registered office address changed from Office1 Unit 2 North Farm London Road Washington Pulborough West Sussex RH20 4BB to 41 Arun Vale Coldwaltham Pulborough RH20 1LP on 21 November 2016
03 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015