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BIGG LIMITED

Company number 06055984

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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)
26 Apr 2021 SH06 Cancellation of shares. Statement of capital on 1 March 2021
  • GBP 570.0297
26 Apr 2021 SH03 Purchase of own shares.
26 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
08 Apr 2021 PSC07 Cessation of Adrew Birt as a person with significant control on 1 March 2021
07 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with updates
06 Apr 2021 PSC02 Notification of Net Ventures Limited as a person with significant control on 1 March 2021
06 Apr 2021 PSC07 Cessation of Ben Neve as a person with significant control on 1 March 2021
01 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
11 Jan 2021 PSC04 Change of details for Mr John Stephen Geater as a person with significant control on 1 January 2020
06 Nov 2020 CH01 Director's details changed for Miss Charlotte Victoria Hunt on 1 November 2020
06 Nov 2020 TM01 Termination of appointment of Nicholas Pryke as a director on 31 October 2020
11 Sep 2020 AD01 Registered office address changed from Premier House Duckmoor Road Bristol BS3 2BJ England to Premier House 127 Duckmoor Road Bristol BS3 2BJ on 11 September 2020
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
07 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
19 Jul 2019 CH01 Director's details changed for Mr Ben Neve on 19 July 2019
25 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
17 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
20 Nov 2018 AP01 Appointment of Mr Nicholas Pryke as a director on 20 November 2018
30 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 May 2017
  • GBP 590.1018
18 Sep 2017 CH01 Director's details changed for Miss Charlotte Victoria Hunt on 1 July 2016
18 Sep 2017 CH03 Secretary's details changed for Miss Charlotte Victoria Hunt on 1 September 2017
03 May 2017 CS01 Confirmation statement made on 3 April 2017 with updates
06 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016