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THE BIG WHEEL COMPANY LIMITED

Company number 09675464

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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)
02 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
05 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with updates
13 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: increase in share capital 06/03/2023
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2023 PSC04 Change of details for Mrs Emily Violeta Wilson as a person with significant control on 6 March 2023
08 Mar 2023 PSC01 Notification of William Joseph Wilson as a person with significant control on 6 March 2023
08 Mar 2023 SH01 Statement of capital following an allotment of shares on 6 March 2023
  • GBP 2
25 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
05 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
22 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
06 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
25 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
18 Oct 2019 AP01 Appointment of William Joseph Wilson as a director on 14 October 2019
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
05 Jul 2018 PSC07 Cessation of Emily Violeta Wilson as a person with significant control on 5 July 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
06 Jul 2017 PSC01 Notification of Emily Violeta Wilson as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
06 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
08 Jul 2015 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary on 8 July 2015