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BIG BIRCH LTD

Company number 04538231

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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)
08 May 2019 AA Micro company accounts made up to 31 December 2018
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
25 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
01 May 2018 MR01 Registration of charge 045382310003, created on 25 April 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
15 Feb 2018 MR04 Satisfaction of charge 045382310002 in full
21 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
06 Jun 2017 AA Micro company accounts made up to 31 December 2016
21 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Dec 2015 MR01 Registration of charge 045382310002, created on 4 December 2015
22 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
01 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Feb 2015 CERTNM Company name changed big black dog LIMITED\certificate issued on 13/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-13
29 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
11 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
04 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Sep 2009 363a Return made up to 18/09/09; full list of members
28 Sep 2009 288c Director's change of particulars / colin illman / 11/06/2009