THE BIG GREEN PARCEL HOLDING COMPANY LIMITED

Company number 06459283

Date	Type	Description	View / Download
06 May 2020	AP01	Appointment of Mr Alastair Charles Watson as a director on 2 May 2020	(2 pages)
11 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
21 Nov 2019	AP01	Appointment of Mr Jonathan Michael Bunting as a director on 18 November 2019	(2 pages)
21 Nov 2019	TM01	Termination of appointment of Peter Geoffrey Birks as a director on 18 November 2019	(1 page)
17 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 August 2018	(8 pages)
17 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18	(127 pages)
17 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/18	(3 pages)
17 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/18	(1 page)
13 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(4 pages)
02 Nov 2018	AP01	Appointment of Director Peter Geoffrey Birks as a director on 1 October 2018	(2 pages)
01 Nov 2018	TM01	Termination of appointment of Jonathan Michael Bunting as a director on 1 October 2018	(1 page)
11 Oct 2018	AP01	Appointment of Mr Anthony Liam Grace as a director on 1 October 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Mark Richard Cashmore as a director on 31 August 2018	(1 page)
13 Jun 2018	TM01	Termination of appointment of David Gregory Bauernfeind as a director on 12 June 2018	(1 page)
05 Jun 2018	AA	Full accounts made up to 31 August 2017	(20 pages)
12 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
12 Sep 2017	TM01	Termination of appointment of Christian Robert Philip Ward as a director on 31 August 2017	(1 page)
12 Sep 2017	TM01	Termination of appointment of Duncan James Orange as a director on 1 September 2017	(1 page)
09 Aug 2017	PSC02	Notification of Smiths News Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
05 Jun 2017	AA	Full accounts made up to 31 August 2016	(20 pages)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(4 pages)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
05 Oct 2016	TM01	Termination of appointment of Nicholas John Gresham as a director on 1 October 2016	(1 page)
05 Oct 2016	AP01	Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016	(2 pages)
28 Sep 2016	AP01	Appointment of Mr Duncan James Orange as a director on 1 September 2016	(2 pages)

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