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BIG APPLE ENTERTAINMENTS LIMITED

Company number 05852039

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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)
10 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages)
05 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2023	SH19	Statement of capital on 24 April 2023 GBP 100	View PDF Statement of capital on 24 April 2023 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Apr 2023	CAP-SS	Solvency Statement dated 29/06/22	View PDF Solvency Statement dated 29/06/22 - link opens in a new window - 1 page (1 page)
24 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages)
19 Aug 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	SH19	Statement of capital on 24 June 2022 GBP 2,647,565	View PDF Statement of capital on 24 June 2022 GBP 2,647,565 - link opens in a new window - 5 pages (5 pages)
24 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jun 2022	CAP-SS	Solvency Statement dated 23/06/22	View PDF Solvency Statement dated 23/06/22 - link opens in a new window - 1 page (1 page)
24 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ 23/06/2022	View PDF Resolutions RES13 ‐ 23/06/2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
05 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
02 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	CH01	Director's details changed for Mr Michael Richard Erle Appleton on 17 January 2020	View PDF Director's details changed for Mr Michael Richard Erle Appleton on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
21 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
22 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 7 pages (7 pages)
21 Dec 2017	TM01	Termination of appointment of Michael Edward Smith as a director on 15 December 2017	View PDF Termination of appointment of Michael Edward Smith as a director on 15 December 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2017	TM01	Termination of appointment of Richard Beverley Armitage as a director on 15 December 2017	View PDF Termination of appointment of Richard Beverley Armitage as a director on 15 December 2017 - link opens in a new window - 1 page (1 page)

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BIG APPLE ENTERTAINMENTS LIMITED

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