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BIG BAD WOLVES LIMITED

Company number 08520640

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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)
15 Aug 2024 AA Micro company accounts made up to 31 December 2023
21 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
03 Oct 2023 AA Micro company accounts made up to 31 December 2022
18 Sep 2023 AA01 Previous accounting period shortened from 27 December 2022 to 26 December 2022
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
12 Dec 2022 AA Micro company accounts made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
30 Jun 2021 AA Micro company accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with updates
25 Sep 2020 AA Micro company accounts made up to 31 December 2019
09 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share rights 13/05/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2020 SH08 Change of share class name or designation
09 Jun 2020 MA Memorandum and Articles of Association
13 May 2020 CS01 Confirmation statement made on 8 May 2020 with updates
11 Dec 2019 CH03 Secretary's details changed for Nicholas Peter Rhodes Bullen on 11 December 2019
11 Dec 2019 PSC04 Change of details for Ben Hadley as a person with significant control on 11 December 2019
11 Dec 2019 CH01 Director's details changed for Ben Hadley on 11 December 2019
11 Dec 2019 PSC04 Change of details for Mr Nathaniel Peter Bullen as a person with significant control on 11 December 2019
11 Dec 2019 CH01 Director's details changed for Mr Nathaniel Peter Bullen on 11 December 2019
11 Dec 2019 AD01 Registered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE to The Willows 27 Bell Lane Syresham Northants NN13 5HP on 11 December 2019
04 Dec 2019 AA Micro company accounts made up to 31 December 2018
17 Sep 2019 AA01 Previous accounting period shortened from 28 December 2018 to 27 December 2018
04 Jun 2019 CS01 Confirmation statement made on 8 May 2019 with updates
18 Dec 2018 AA Micro company accounts made up to 31 December 2017
24 Sep 2018 AA01 Previous accounting period shortened from 29 December 2017 to 28 December 2017