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BIGHEAD FASTENERS LIMITED

Company number 08838359

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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)
17 Feb 2025 TM01 Termination of appointment of Martin Edward Cowell as a director on 20 June 2024
10 Jan 2025 CS01 Confirmation statement made on 9 January 2025 with no updates
09 May 2024 RP04CS01 Second filing of Confirmation Statement dated 9 January 2024
02 May 2024 PSC07 Cessation of Matthew Stevens as a person with significant control on 5 January 2024
02 May 2024 PSC05 Change of details for Bossard Finance Ag as a person with significant control on 5 January 2024
01 May 2024 AA Total exemption full accounts made up to 31 December 2023
23 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/05/2024.
23 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
25 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
01 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with updates
20 May 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
14 Jan 2020 PSC02 Notification of Bossard Finance Ag as a person with significant control on 9 April 2019
14 Jan 2020 PSC04 Change of details for Mr Matthew Stevens as a person with significant control on 9 April 2019
28 May 2019 AP01 Appointment of Mr Daniel Bossard as a director on 22 May 2019
28 May 2019 CH01 Director's details changed for Martin Edward Cowell on 28 May 2019
28 May 2019 CH03 Secretary's details changed for Matthew Stevens on 28 May 2019
28 May 2019 TM01 Termination of appointment of David Theror Dean as a director on 22 May 2019
09 May 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
15 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates