- Company Overview for BIGGS WINTER LIMITED (11488763)
- Filing history for BIGGS WINTER LIMITED (11488763)
- People for BIGGS WINTER LIMITED (11488763)
- Charges for BIGGS WINTER LIMITED (11488763)
- More for BIGGS WINTER LIMITED (11488763)
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) |
---|---|---|---|
12 Dec 2024 | AA | Unaudited abridged accounts made up to 30 November 2024 | |
10 Dec 2024 | AA01 | Previous accounting period extended from 31 July 2024 to 30 November 2024 | |
22 Nov 2024 | MR04 | Satisfaction of charge 114887630001 in full | |
22 Nov 2024 | MR04 | Satisfaction of charge 114887630002 in full | |
07 Aug 2024 | CS01 | Confirmation statement made on 29 July 2024 with no updates | |
07 Aug 2024 | CH01 | Director's details changed for Mr Mark Andrew Winter on 1 August 2024 | |
29 Apr 2024 | AA | Unaudited abridged accounts made up to 31 July 2023 | |
12 Oct 2023 | PSC04 | Change of details for Mr Mark Andrew Winter as a person with significant control on 12 October 2023 | |
31 Jul 2023 | CS01 | Confirmation statement made on 29 July 2023 with no updates | |
31 Jul 2023 | CH01 | Director's details changed for Mr Mark Andrew Winter on 1 July 2023 | |
31 Jul 2023 | PSC04 | Change of details for Mr Mark Andrew Winter as a person with significant control on 1 July 2023 | |
27 Apr 2023 | AA | Unaudited abridged accounts made up to 31 July 2022 | |
12 Aug 2022 | CS01 | Confirmation statement made on 29 July 2022 with no updates | |
28 Apr 2022 | AA | Unaudited abridged accounts made up to 31 July 2021 | |
29 Jul 2021 | CS01 | Confirmation statement made on 29 July 2021 with no updates | |
07 Jun 2021 | RESOLUTIONS |
Resolutions
|
|
07 Jun 2021 | MA | Memorandum and Articles of Association | |
06 May 2021 | MR01 | Registration of charge 114887630001, created on 30 April 2021 | |
06 May 2021 | MR01 | Registration of charge 114887630002, created on 30 April 2021 | |
15 Apr 2021 | AA | Unaudited abridged accounts made up to 31 July 2020 | |
29 Jul 2020 | CS01 | Confirmation statement made on 29 July 2020 with no updates | |
29 Apr 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
05 Aug 2019 | CS01 | Confirmation statement made on 29 July 2019 with no updates | |
30 Jul 2018 | NEWINC |
Incorporation
Statement of capital on 2018-07-30
|