BIG LEISURE VALETING LIMITED

Company number 04995159

Date	Type	Description	View / Download
30 Aug 2017	PSC04	Change of details for Mr Borislav Dimitrov Iliev as a person with significant control on 6 April 2017	(2 pages)
30 Aug 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
27 Mar 2017	TM01	Termination of appointment of Borislav Dimitor Iliev as a director on 1 July 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of a director	(1 page)
30 Jun 2016	AD01	Registered office address changed from 407 Britannia House 1-11 Glenthorne Road London W6 0LH England to 407 Brittania House Glenthorne Road London W6 0LH on 30 June 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Simon James Hayes as a director on 30 June 2016	(1 page)
30 Jun 2016	AP01	Appointment of Mr Borislav Dimitor Iliev as a director on 30 June 2016	(2 pages)
30 Jun 2016	AP01	Appointment of Mr Borislav Dimitrov Iliev as a director on 30 June 2016	(2 pages)
30 Jun 2016	TM02	Termination of appointment of Simon James Hayes as a secretary on 30 June 2016	(1 page)
30 Jun 2016	TM02	Termination of appointment of Simon James Hayes as a secretary on 30 June 2016	(1 page)
30 Jun 2016	AD01	Registered office address changed from 11 Blamire Drive Binfield Bracknell Berkshire RG42 4UN to 407 Britannia House 1-11 Glenthorne Road London W6 0LH on 30 June 2016	(1 page)
30 Jun 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 50	(3 pages)
23 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
21 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2	(4 pages)
10 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
21 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 2	(4 pages)
19 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
24 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 2	(4 pages)
08 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
20 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
23 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(4 pages)
23 Dec 2011	TM01	Termination of appointment of Randolph Bourne as a director	(1 page)
24 Nov 2011	TM01	Termination of appointment of Randolph Bourne as a director	(2 pages)