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BIG BUS TOURS HOLDINGS 2 LIMITED

Company number 09435172

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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 Jan 2021 PSC02 Notification of Big Bus Tours Newco 3 Limited as a person with significant control on 14 December 2020
04 Jan 2021 PSC07 Cessation of Big Bus Tours Newco 1 Limited as a person with significant control on 14 December 2020
04 Jan 2021 PSC02 Notification of Big Bus Tours Newco 2 Limited as a person with significant control on 14 December 2020
04 Jan 2021 PSC05 Change of details for Big Bus Tours Holdings 1 Limited as a person with significant control on 14 December 2020
04 Jan 2021 PSC02 Notification of Big Bus Tours Newco 1 Limited as a person with significant control on 14 December 2020
15 Dec 2020 MR01 Registration of charge 094351720004, created on 14 December 2020
21 Apr 2020 MR01 Registration of charge 094351720003, created on 17 April 2020
21 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
20 Feb 2020 TM01 Termination of appointment of Alexander De Muschamp Payne as a director on 27 January 2020
03 Feb 2020 AA Group of companies' accounts made up to 30 April 2019
22 Feb 2019 CH01 Director's details changed for Mr James Richard St John Lenane on 15 February 2019
22 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
05 Feb 2019 TM01 Termination of appointment of John Stewart Donaldson as a director on 31 December 2018
13 Dec 2018 MR01 Registration of charge 094351720002, created on 5 December 2018
31 Oct 2018 AA Group of companies' accounts made up to 30 April 2018
13 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • USD 1,641,009.48
05 Sep 2018 SH01 Statement of capital following an allotment of shares on 26 July 2018
  • USD 1,055,208.72
21 Feb 2018 CH01 Director's details changed for Mr Timothy Edward Easingwood on 14 February 2018
21 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
12 Feb 2018 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
04 Sep 2017 AA Group of companies' accounts made up to 30 April 2017
04 Aug 2017 CH01 Director's details changed for Mr Alex Payne on 27 July 2017
04 Aug 2017 CH01 Director's details changed for Mr Sean Wilkins on 17 July 2015
23 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
16 Nov 2016 AA Group of companies' accounts made up to 30 April 2016