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CARL BIGNELL LTD.

Company number 06440340

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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)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Nov 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Nov 2023	TM02	Termination of appointment of Jonathan Victor King as a secretary on 28 November 2023	View PDF Termination of appointment of Jonathan Victor King as a secretary on 28 November 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with updates	View PDF Confirmation statement made on 24 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Oct 2022	AP03	Appointment of Mr Jonathan Victor King as a secretary on 1 October 2022	View PDF Appointment of Mr Jonathan Victor King as a secretary on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AD01	Registered office address changed from C/O Jonathan King Suite 4 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW to Suite 4, Stanmore Towers Church Road Stanmore HA7 4AW on 12 July 2021	View PDF Registered office address changed from C/O Jonathan King Suite 4 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW to Suite 4, Stanmore Towers Church Road Stanmore HA7 4AW on 12 July 2021 - link opens in a new window - 1 page (1 page)
07 Aug 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AAMD	Amended micro company accounts made up to 30 November 2018	View PDF Amended micro company accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages)
06 Feb 2020	TM01	Termination of appointment of Jonathan Victor King as a director on 6 February 2020	View PDF Termination of appointment of Jonathan Victor King as a director on 6 February 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	TM02	Termination of appointment of Jonathan Victor King as a secretary on 6 February 2020	View PDF Termination of appointment of Jonathan Victor King as a secretary on 6 February 2020 - link opens in a new window - 1 page (1 page)
26 Jul 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	View PDF Confirmation statement made on 24 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	PSC01	Notification of Carl Bignell as a person with significant control on 24 June 2017	View PDF Notification of Carl Bignell as a person with significant control on 24 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1 - link opens in a new window - 6 pages (6 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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CARL BIGNELL LTD.

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