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LITTLE BIG GIANT LIMITED

Company number 08518493

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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)
04 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 07/05/2017
27 Mar 2019 AD01 Registered office address changed from , 7 38, Boundstone Rd, Farnham, Surrey, GU10 4TQ, United Kingdom to 7 Blackthorn Close Lower Bourne Farnham Surrey GU10 3LG on 27 March 2019
28 Jan 2019 AD01 Registered office address changed from , 38 Boundstone Road, Wrecclesham, Farnham, GU10 4TQ, England to 7 Blackthorn Close Lower Bourne Farnham Surrey GU10 3LG on 28 January 2019
20 Sep 2018 AA Micro company accounts made up to 31 March 2018
10 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
22 Dec 2017 PSC04 Change of details for Mr Andrew Simon Gregory as a person with significant control on 3 October 2017
22 Dec 2017 PSC04 Change of details for Mrs Rebecca Gregory as a person with significant control on 3 October 2017
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
20 Dec 2017 CH01 Director's details changed for Mr Andrew Simon Gregory on 3 October 2017
20 Dec 2017 CH01 Director's details changed for Mrs Rebecca Gregory on 3 October 2017
20 Dec 2017 CH01 Director's details changed for Mrs Rebecca Gregory on 3 October 2017
20 Dec 2017 PSC04 Change of details for Mrs Rebecca Gregory as a person with significant control on 3 October 2017
20 Dec 2017 PSC04 Change of details for Mr Andrew Simon Gregory as a person with significant control on 3 October 2017
03 Oct 2017 AD01 Registered office address changed from , Aveley House Flat 2, Aveley Lane, Farnham, Surrey, GU9 8PN, England to 38 Boundstone Road Wrecclesham Farnham GU10 4TQ on 3 October 2017
18 May 2017 CS01 07/05/17 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 04/06/2019.
17 May 2017 CH01 Director's details changed for Mrs Rebecca Gregory on 6 May 2017
17 May 2017 CH01 Director's details changed for Mr Andrew Simon Gregory on 6 May 2017
24 Jan 2017 AD01 Registered office address changed from , 2 Doone Close, Teddington, Middlesex, TW11 9AG, England to 38 Boundstone Road Wrecclesham Farnham GU10 4TQ on 24 January 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 31/07/2019
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jun 2015 AD01 Registered office address changed from , 5 Oakdale Road, Weybridge, Surrey, KT13 8EJ to 38 Boundstone Road Wrecclesham Farnham GU10 4TQ on 29 June 2015
15 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 31/07/2019
28 Dec 2014 AD01 Registered office address changed from , 28 Winterdown Road, Esher, Surrey, KT10 8LJ to 38 Boundstone Road Wrecclesham Farnham GU10 4TQ on 28 December 2014
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014