THE BIG YELLOW CONSTRUCTION COMPANY LIMITED

Company number 03870689

Date	Type	Description	View / Download
04 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	(14 pages)
04 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	(186 pages)
04 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
04 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
29 Apr 2024	CH01	Director's details changed for Mr Nigel Philip Hartley on 19 April 2024	(2 pages)
02 Apr 2024	TM01	Termination of appointment of Adrian Charles Jonathan Lee as a director on 31 March 2024	(1 page)
19 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with updates	(4 pages)
02 Jan 2024	MR01	Registration of charge 038706890005, created on 18 December 2023	(83 pages)
16 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(14 pages)
16 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(184 pages)
16 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
16 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
09 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: the sole member of the company hereby approves and authorises the r=terms and transactions contemplated by various documents / directors and authorised signatories authority / companty business 14/11/2022 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
24 Apr 2023	CH01	Director's details changed for Mr Nigel Philip Hartley on 24 April 2023	(2 pages)
20 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with updates	(4 pages)
05 Dec 2022	MA	Memorandum and Articles of Association	(13 pages)
22 Nov 2022	MR04	Satisfaction of charge 038706890003 in full	(1 page)
22 Nov 2022	MR04	Satisfaction of charge 2 in full	(1 page)
22 Nov 2022	MR01	Registration of charge 038706890004, created on 18 November 2022	(79 pages)
14 Nov 2022	CH01	Director's details changed for Nigel Philip Hartley on 25 July 2022	(2 pages)
14 Nov 2022	CH01	Director's details changed for Mr James Ernest Gibson on 14 November 2022	(2 pages)
23 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(14 pages)
23 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(63 pages)
05 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(71 pages)
05 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)