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THE BIG CAT SANCTUARY EXPERIENCES LIMITED

Company number 09560661

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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)
03 Sep 2020 CH03 Secretary's details changed for Mrs Ruth Spiller on 3 September 2020
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
19 Feb 2020 TM01 Termination of appointment of Peter Charles Sampson as a director on 31 January 2020
01 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-26
25 Jun 2019 AA Accounts for a small company made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
29 May 2018 AA Accounts for a small company made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
24 May 2018 CH01 Director's details changed for Mr Matt Brady on 15 May 2018
18 May 2018 TM02 Termination of appointment of Alan John Philpott as a secretary on 15 May 2018
18 May 2018 AP03 Appointment of Mrs Ruth Spiller as a secretary on 15 May 2018
25 May 2017 AA Total exemption full accounts made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
01 Feb 2017 TM01 Termination of appointment of Alan Robert Marsh as a director on 2 December 2016
18 May 2016 AA Full accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
23 Mar 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
23 Mar 2016 TM01 Termination of appointment of Anne Helen Clayton Eames as a director on 1 November 2015
13 May 2015 AP03 Appointment of Mr Alan John Philpott as a secretary on 24 April 2015
24 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)