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BIG RED SALES LIMITED

Company number 06679544

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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)
07 Dec 2017 PSC05 Change of details for a person with significant control
25 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
21 Jul 2017 AP01 Appointment of Mr Niels Jespersen as a director on 1 February 2017
11 Jul 2017 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1BE to Overdene House 49 Church Street Theale Reading RG7 5BX on 11 July 2017
24 Jan 2017 AP01 Appointment of Mr James Richard Attfield as a director on 3 January 2017
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
03 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
22 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 71,000.04
02 Mar 2015 AD01 Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015
02 Mar 2015 CH01 Director's details changed for Mr Hugo Haddon-Grant on 1 March 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 55,500
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 55,500
19 Mar 2014 TM02 Termination of appointment of Christine Reddington as a secretary
19 Mar 2014 AP03 Appointment of Mr Terence Arthur Harrison as a secretary
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2013 TM01 Termination of appointment of Nicholas Alsbury as a director
19 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 51,500
19 Sep 2013 AD04 Register(s) moved to registered office address
19 Sep 2013 AP01 Appointment of Mr Hugo Haddon-Grant as a director
09 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 51,500
11 Feb 2013 CH01 Director's details changed for Mr Nicholas Mark Alsbury on 7 January 2013
11 Feb 2013 CH01 Director's details changed for Mr John Brian Reddington on 7 January 2013
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012