Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BIG APPLE ENTERTAINMENTS LIMITED

Company number 05852039

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2017 PSC01 Notification of Michael Richard Erle Appleton as a person with significant control on 25 January 2017
10 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 10 November 2017
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
11 Jul 2017 PSC08 Notification of a person with significant control statement
28 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
08 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2,647,564.233491
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2,647,564.233491
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2,647,564.233491
07 May 2014 AP01 Appointment of Mr Richard Beverley Armitage as a director
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
19 Jul 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
10 Apr 2013 SH02 Statement of capital on 31 March 2013
  • GBP 2,647,564
10 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
06 Jul 2011 CH01 Director's details changed for Michael Edward Smith on 1 January 2011
14 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
23 Aug 2010 AUD Auditor's resignation
13 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders