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BIG FANG NEWCASTLE LTD

Company number 11366185

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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)
31 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
26 Apr 2024 CERTNM Company name changed two headed monster LTD\certificate issued on 26/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-25
22 Jan 2024 MA Memorandum and Articles of Association
13 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2023 MR01 Registration of charge 113661850001, created on 21 December 2023
20 Dec 2023 PSC05 Change of details for Big Fang Collective Ltd as a person with significant control on 16 May 2018
18 Sep 2023 AA Accounts for a small company made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 15 May 2023 with updates
04 Nov 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
06 Jun 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
06 Jun 2022 PSC05 Change of details for Blue Blind Holdings Ltd as a person with significant control on 8 October 2021
30 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
09 Jun 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
25 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
02 Jun 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
03 Apr 2020 AA Accounts for a dormant company made up to 30 November 2018
03 Jan 2020 AA01 Current accounting period shortened from 31 May 2019 to 30 November 2018
03 Jan 2020 AD01 Registered office address changed from 16 Dempster Building Atlantic Way Brunswick Business Park Liverpool L3 4BE England to 16 Dempster Building Atlantic Way Brunswick Business Park Liverpool L3 4BE on 3 January 2020
12 Dec 2019 AD01 Registered office address changed from 300 st Mary's Road Garston Liverpool Merseyside L19 0NQ England to 16 Dempster Building Atlantic Way Brunswick Business Park Liverpool L3 4BE on 12 December 2019
29 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
23 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-19
21 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-19
16 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-16
  • GBP 100