BIGSTONE DEVELOPMENTS LTD

Company number 09368294

Date	Type	Description	View / Download
12 Apr 2017	TM01	Termination of appointment of Christopher James Kearney as a director on 12 April 2017	(1 page)
13 Mar 2017	AD01	Registered office address changed from Moor Lodge Ovenhill Road New Mills High Peak SK22 4QL to Bennett Verby 7 st. Petersgate Stockport SK1 1EB on 13 March 2017	(1 page)
06 Mar 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(6 pages)
25 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 3	(3 pages)
18 May 2016	AP01	Appointment of Miss Chelsea Hannah Maugham as a director on 8 April 2016	(2 pages)
18 May 2016	AP01	Appointment of Mr Christopher James Kearney as a director on 8 April 2016	(2 pages)
20 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1	(3 pages)
31 Jul 2015	MR01	Registration of charge 093682940003, created on 21 July 2015	(17 pages)
31 Jul 2015	MR01	Registration of charge 093682940004, created on 21 July 2015	(17 pages)
31 Jul 2015	MR01	Registration of charge 093682940005, created on 21 July 2015	(16 pages)
19 Apr 2015	CERTNM	Company name changed ohd properties LTD\certificate issued on 19/04/15 RES15 ‐ Change company name resolution on 2015-02-23	(2 pages)
19 Mar 2015	MR01	Registration of charge 093682940002, created on 18 March 2015	(32 pages)
05 Mar 2015	CONNOT	Change of name notice	(2 pages)
03 Mar 2015	MR01	Registration of charge 093682940001, created on 19 February 2015	(22 pages)
29 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-29 GBP 1	(7 pages)