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BIGABOX PRODUCTION LTD

Company number 08589841

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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)
05 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
19 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
16 Feb 2024 AD01 Registered office address changed from 2nd Floor 590a Kingsbury Road Birmingham B24 9nd to Unit 4 Eldon Way Biggleswade SG18 8NH on 16 February 2024
11 Sep 2023 PSC01 Notification of Simon Swan as a person with significant control on 11 September 2023
11 Sep 2023 PSC01 Notification of Dean Graves as a person with significant control on 11 September 2023
11 Sep 2023 PSC09 Withdrawal of a person with significant control statement on 11 September 2023
04 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
13 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
22 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
27 Aug 2021 CH01 Director's details changed for Mr Simon Swan on 14 August 2021
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
21 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with updates
01 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
27 Jul 2020 MR01 Registration of charge 085898410001, created on 24 July 2020
17 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
01 Jul 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
14 Nov 2019 AA Micro company accounts made up to 30 June 2019
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
11 Oct 2018 AA Micro company accounts made up to 30 June 2018
04 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
04 Jul 2018 PSC08 Notification of a person with significant control statement
22 Nov 2017 AA Micro company accounts made up to 30 June 2017
03 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
28 Jun 2017 TM01 Termination of appointment of Earl Acton Falconer as a director on 26 June 2017