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THE BIG PLANT COMPANY LIMITED

Company number 06506110

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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)
27 Sep 2024 AA Micro company accounts made up to 29 February 2024
01 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
24 Aug 2023 AA Micro company accounts made up to 28 February 2023
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with updates
23 Nov 2022 AP03 Appointment of Mr Jarrod Andrew Dunning as a secretary on 20 November 2022
03 Nov 2022 CERTNM Company name changed big plant company LIMITED\certificate issued on 03/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-02
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
21 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
27 Oct 2021 AA Accounts for a dormant company made up to 28 February 2021
20 Jan 2021 AA Accounts for a dormant company made up to 28 February 2020
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
27 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
13 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
07 Apr 2019 TM01 Termination of appointment of Elaine Margaret Redfern as a director on 1 April 2019
07 Apr 2019 AD01 Registered office address changed from 5 Horlock Road Brockenhurst Hampshire SO42 7TJ to 70 Meadow Way Verwood BH31 6HG on 7 April 2019
07 Apr 2019 PSC07 Cessation of Elaine Margaret Redfern as a person with significant control on 1 April 2019
01 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with updates
01 Mar 2019 PSC01 Notification of Sara Dunning as a person with significant control on 1 March 2019
25 Feb 2019 AP01 Appointment of Mrs Sara Dunning as a director on 25 February 2019
25 Feb 2019 TM02 Termination of appointment of Peter John Fletcher Whyte as a secretary on 25 February 2019
29 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018
28 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
08 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
23 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates