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BIG RED DOOR MANAGEMENT LIMITED

Company number 03234762

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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)
21 Sep 2017 CH01 Director's details changed for Ms Samantha Jane Le Marchant Chrismas on 20 September 2017
16 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
24 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
10 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
17 May 2016 AA Accounts for a dormant company made up to 31 August 2015
12 Dec 2015 AP01 Appointment of Alexandra Wheatley as a director on 4 September 2015
21 Nov 2015 TM01 Termination of appointment of John Simpson as a director on 4 September 2015
11 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
12 May 2015 AA Accounts for a dormant company made up to 31 August 2014
15 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
30 May 2014 AA Accounts for a dormant company made up to 31 August 2013
28 May 2014 CH01 Director's details changed for Samantha Jane Le Marchant Christmas on 28 May 2014
20 Sep 2013 AP01 Appointment of Sharon Suppaya as a director
20 Sep 2013 AP01 Appointment of John Simpson as a director
20 Sep 2013 AP01 Appointment of Dionne Wheeler as a director
12 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
12 Aug 2013 CH01 Director's details changed for Samantha Jane Le Marchant Christmas on 9 August 2012
13 May 2013 AD01 Registered office address changed from 1 Arbour Close Fetcham Surrey KT22 9DZ on 13 May 2013
11 May 2013 TM01 Termination of appointment of Paul Callaway as a director
02 Apr 2013 TM01 Termination of appointment of Andrew Douglas as a director
02 Apr 2013 TM02 Termination of appointment of Andrew Douglas as a secretary
07 Dec 2012 AA Accounts for a dormant company made up to 31 August 2012
23 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
19 May 2012 AA Accounts for a dormant company made up to 31 August 2011
09 Sep 2011 AP01 Appointment of Samantha Jane Le Marchant Christmas as a director