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BIG CHILL GROUP LIMITED

Company number 05634541

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2024	CS01	Confirmation statement made on 24 November 2024 with no updates	View PDF Confirmation statement made on 24 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	TM01	Termination of appointment of Liam Dennis Taaffe O'connor as a director on 1 November 2024	View PDF Termination of appointment of Liam Dennis Taaffe O'connor as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AA	Group of companies' accounts made up to 26 November 2023	View PDF Group of companies' accounts made up to 26 November 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Group of companies' accounts made up to 27 November 2022	View PDF Group of companies' accounts made up to 27 November 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Total exemption full accounts made up to 28 November 2021	View PDF Total exemption full accounts made up to 28 November 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Total exemption full accounts made up to 28 November 2020	View PDF Total exemption full accounts made up to 28 November 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 May 2021	MR01	Registration of charge 056345410001, created on 7 May 2021	View PDF Registration of charge 056345410001, created on 7 May 2021 - link opens in a new window - 5 pages (5 pages)
11 Jan 2021	AP01	Appointment of Mr Liam Dennis Taaffe O'connor as a director on 4 January 2021	View PDF Appointment of Mr Liam Dennis Taaffe O'connor as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	TM01	Termination of appointment of Tsara Jayne Taylor as a director on 4 January 2021	View PDF Termination of appointment of Tsara Jayne Taylor as a director on 4 January 2021 - link opens in a new window - 1 page (1 page)
28 Dec 2020	AA	Total exemption full accounts made up to 24 November 2019	View PDF Total exemption full accounts made up to 24 November 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Dec 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	PSC01	Notification of Nigel Andrew Foster as a person with significant control on 6 April 2016	View PDF Notification of Nigel Andrew Foster as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	PSC07	Cessation of Nigel Andrew Foster as a person with significant control on 6 April 2016	View PDF Cessation of Nigel Andrew Foster as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
26 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	View PDF Confirmation statement made on 24 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 25 November 2018	View PDF Total exemption full accounts made up to 25 November 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	View PDF Confirmation statement made on 24 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	AA	Total exemption full accounts made up to 26 November 2017	View PDF Total exemption full accounts made up to 26 November 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	View PDF Confirmation statement made on 24 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	AA	Accounts for a small company made up to 27 November 2016	View PDF Accounts for a small company made up to 27 November 2016 - link opens in a new window - 9 pages (9 pages)
24 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2016	CH01	Director's details changed for Mr Richard Huw Bigg on 24 November 2016	View PDF Director's details changed for Mr Richard Huw Bigg on 24 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	AD01	Registered office address changed from 26 High Street Rochester Kent ME1 1PT to 1 - 3 Manor Road Chatham ME4 6AE on 10 November 2016	View PDF Registered office address changed from 26 High Street Rochester Kent ME1 1PT to 1 - 3 Manor Road Chatham ME4 6AE on 10 November 2016 - link opens in a new window - 1 page (1 page)

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BIG CHILL GROUP LIMITED

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