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BIG TREE BUSINESS SOLUTIONS LTD

Company number 09527754

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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)
20 Apr 2017 AP01 Appointment of Mr Brett Jordan Manning as a director on 1 April 2017
20 Apr 2017 AP01 Appointment of Miss Emma Louise Way as a director on 1 April 2017
03 Jan 2017 AA Micro company accounts made up to 30 April 2016
30 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
19 Apr 2016 CH01 Director's details changed for Mr Christopher James Ellis on 1 March 2016
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 10
19 Apr 2016 AP01 Appointment of Mr Christopher James Ellis as a director on 1 March 2016
19 Apr 2016 AP01 Appointment of Mr Kevin Mileham as a director on 1 March 2016
19 Apr 2016 AP01 Appointment of Mr William James Wade as a director on 1 March 2016
19 Apr 2016 AP01 Appointment of Mr Christopher John James Lock as a director on 1 March 2016
27 Jan 2016 CH01 Director's details changed for Mr Daniel Scott Overton on 27 January 2016
27 Jan 2016 AD01 Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 27 January 2016
20 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 6
20 Aug 2015 AP01 Appointment of Mr Mark Richard Russell as a director on 1 June 2015
20 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 6
20 Aug 2015 AP01 Appointment of Mr Glenn Daniel Savill as a director on 1 June 2015
20 Aug 2015 AP01 Appointment of Mr Stephen Sparrow as a director on 1 June 2015
20 Aug 2015 AP01 Appointment of Mr Andrew Paul Gibbins as a director on 1 June 2015
20 Aug 2015 AP01 Appointment of Mr Luke James Perry as a director on 1 June 2015
12 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
12 Jun 2015 AP01 Appointment of Mr Daniel Scott Overton as a director on 7 April 2015
12 Jun 2015 TM01 Termination of appointment of O.F.F. Shire Management Ltd as a director on 7 April 2015
12 Jun 2015 TM01 Termination of appointment of Brett Manning as a director on 7 April 2015
07 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-07
  • GBP 1