Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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16 Oct 2023 |
SH02 |
Sub-division of shares on 28 September 2023
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 28/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2023 |
MA |
Memorandum and Articles of Association
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Dec 2022 |
CERTNM |
Company name changed bigvits LIMITED\certificate issued on 23/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-22
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20 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Mar 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Mr Andrew Patrick Hirst as a director on 1 January 2022
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29 Dec 2021 |
AD01 |
Registered office address changed from 3a Maclaren House Skerne Road Driffield YO25 6PN England to 3 Maclaren House Skerne Road Driffield YO25 6PN on 29 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 Jun 2021 |
AD01 |
Registered office address changed from 6 Maclaren House Skerne Road Driffield United Kingdom YO25 6PN England to 3a Maclaren House Skerne Road Driffield YO25 6PN on 10 June 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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10 Nov 2020 |
AD01 |
Registered office address changed from 11 North Parade York YO30 7AB United Kingdom to 6 Maclaren House Skerne Road Driffield United Kingdom YO25 6PN on 10 November 2020
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15 Oct 2020 |
CERTNM |
Company name changed bpb vitamins holdings LIMITED\certificate issued on 15/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-15
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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20 Nov 2019 |
PSC04 |
Change of details for Mr William Richard John Brennand as a person with significant control on 20 November 2019
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with updates
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15 Nov 2018 |
PSC04 |
Change of details for Mr William Richard John Brennand as a person with significant control on 1 February 2018
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