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BIG INVESTMENT ONE LIMITED

Company number 10949137

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2022	AD01	Registered office address changed from 62 Hagley Road Birmingham B16 8PE United Kingdom to Nationworld House Noose Lane Willenhall WV13 3AP on 10 October 2022	View PDF Registered office address changed from 62 Hagley Road Birmingham B16 8PE United Kingdom to Nationworld House Noose Lane Willenhall WV13 3AP on 10 October 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	MR04	Satisfaction of charge 109491370001 in full	View PDF Satisfaction of charge 109491370001 in full - link opens in a new window - 1 page (1 page)
22 Feb 2022	MR04	Satisfaction of charge 109491370002 in full	View PDF Satisfaction of charge 109491370002 in full - link opens in a new window - 1 page (1 page)
16 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	View PDF Confirmation statement made on 13 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	MR01	Registration of charge 109491370001, created on 27 September 2017	View PDF Registration of charge 109491370001, created on 27 September 2017 - link opens in a new window - 46 pages (46 pages)
28 Sep 2017	MR01	Registration of charge 109491370002, created on 27 September 2017	View PDF Registration of charge 109491370002, created on 27 September 2017 - link opens in a new window - 22 pages (22 pages)
14 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	View PDF Confirmation statement made on 13 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-06 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-06 GBP 4 - link opens in a new window - 9 pages (9 pages)

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BIG INVESTMENT ONE LIMITED

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