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BIGGS, HYDE & JONES LTD

Company number 09654692

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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)
19 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 20 December 2023
07 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 20 December 2022
28 Apr 2022 MR04 Satisfaction of charge 096546920001 in full
10 Jan 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
06 Jan 2022 AD01 Registered office address changed from C/O Mr G. C Biggs 29 Unicorn Hill Redditch Worcestershire B97 4QR England to 26/28 Goodall Street Walsall WS1 1QL on 6 January 2022
06 Jan 2022 600 Appointment of a voluntary liquidator
06 Jan 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-21
06 Jan 2022 LIQ02 Statement of affairs
08 Nov 2021 AA Micro company accounts made up to 30 June 2021
23 Aug 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
23 Sep 2020 AA Micro company accounts made up to 30 June 2020
26 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with updates
17 Oct 2019 AA Micro company accounts made up to 30 June 2019
07 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
24 Oct 2018 AA Micro company accounts made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
06 Nov 2017 AA Micro company accounts made up to 30 June 2017
03 Jul 2017 PSC01 Notification of Graham Charles Biggs as a person with significant control on 1 July 2016
01 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
01 Jul 2017 PSC01 Notification of Graham Michael Hyde as a person with significant control on 1 July 2016
01 Jul 2017 PSC01 Notification of Anthony John Jones as a person with significant control on 1 July 2016
27 Jan 2017 MR01 Registration of charge 096546920001, created on 27 January 2017
30 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
02 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-02
  • GBP 99
02 Jul 2016 CH01 Director's details changed for Mr Anthony John Jones on 1 April 2016