- Company Overview for BIG MALLET LIMITED (08193922)
- Filing history for BIG MALLET LIMITED (08193922)
- People for BIG MALLET LIMITED (08193922)
- More for BIG MALLET LIMITED (08193922)
| 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) |
|---|---|---|---|
| 12 Jun 2019 | TM01 | Termination of appointment of Simon Geoffrey Applebaum as a director on 31 May 2019 | |
| 02 Apr 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 08 Sep 2018 | CS01 | Confirmation statement made on 29 August 2018 with updates | |
| 04 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 24 Oct 2017 | CS01 | Confirmation statement made on 29 August 2017 with updates | |
| 24 May 2017 | AA | Total exemption full accounts made up to 31 August 2016 | |
| 07 Oct 2016 | CS01 | Confirmation statement made on 29 August 2016 with updates | |
| 19 Jan 2016 | CH01 | Director's details changed for Mr Steven Royce Ramsay on 19 January 2016 | |
| 14 Jan 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 08 Sep 2015 | AR01 |
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
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| 28 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 02 Sep 2014 | AR01 |
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
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| 21 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 1 August 2014
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| 21 Aug 2014 | AD01 | Registered office address changed from C/O Cartwrigths 33 Wood Street Barnet Hertfordshire EN5 4BE United Kingdom to 33 Wood Street Barnet Hertfordshire EN5 4BE on 21 August 2014 | |
| 03 Jun 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 30 Aug 2013 | AR01 |
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
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| 30 Aug 2013 | CH01 | Director's details changed for Steven Royce Ramsay on 28 August 2013 | |
| 30 Aug 2013 | CH01 | Director's details changed for Simon Geoffrey Applebaum on 28 August 2013 | |
| 07 Nov 2012 | AD01 | Registered office address changed from Cambridge House 32 Padwell Road Southampton Hampshire SO14 6QZ United Kingdom on 7 November 2012 | |
| 09 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 29 August 2012
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| 29 Aug 2012 | NEWINC | Incorporation |