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BIG CHILL GROUP LIMITED

Company number 05634541

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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)
01 Sep 2016 AA Group of companies' accounts made up to 29 November 2015
24 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 3,100
13 Oct 2015 AA Group of companies' accounts made up to 30 November 2014
23 Jun 2015 AP01 Appointment of Ms Tsara Jayne Taylor as a director on 21 April 2015
25 Mar 2015 TM01 Termination of appointment of Daniel Heath as a director on 25 March 2015
24 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 3,100
04 Sep 2014 AA Accounts for a small company made up to 30 November 2013
29 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 3,100
22 Jul 2013 AA Accounts for a small company made up to 30 November 2012
26 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
19 Jul 2012 AA Accounts for a small company made up to 30 November 2011
29 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
29 Nov 2011 AD04 Register(s) moved to registered office address
15 Sep 2011 AP01 Appointment of Mr Richard Bigg as a director
15 Sep 2011 AP01 Appointment of Mr Daniel Heath as a director
02 Sep 2011 AA Accounts for a small company made up to 30 November 2010
16 Jun 2011 TM01 Termination of appointment of Katrina Larkin as a director
24 Jan 2011 TM02 Termination of appointment of Christopher Greenwood as a secretary
24 Jan 2011 TM01 Termination of appointment of Christopher Greenwood as a director
29 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
16 Aug 2010 AA Accounts for a small company made up to 30 November 2009
10 Jun 2010 CH01 Director's details changed for Ms Katrina Larkin on 10 June 2010
10 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
10 Dec 2009 AD03 Register(s) moved to registered inspection location
10 Dec 2009 AD02 Register inspection address has been changed