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BIG & RED STORAGE LIMITED

Company number 06784377

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Company Results (links open in a new window)
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)
01 Apr 2020 TM01 Termination of appointment of Benjamin James Collins as a director on 31 March 2020
01 Apr 2020 AP01 Appointment of Mr Richard Ennis as a director on 31 March 2020
01 Apr 2020 AP01 Appointment of Mr Peter David Williams as a director on 31 March 2020
17 Feb 2020 CS01 Confirmation statement made on 7 January 2020 with updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Jun 2019 PSC07 Cessation of Ben Collins Holdings Limited as a person with significant control on 25 April 2019
27 Jun 2019 PSC02 Notification of Dcms Holdings Limited as a person with significant control on 25 April 2019
20 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 07/01/2017
18 Feb 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
26 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
29 Mar 2018 TM01 Termination of appointment of Steve Breese as a director on 29 March 2018
29 Mar 2018 TM02 Termination of appointment of Steve Breese as a secretary on 29 March 2018
08 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 20/06/2019.
19 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
17 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders