BIG RED CONSTRUCTION GROUP LIMITED
Company number 11979519
- Company Overview for BIG RED CONSTRUCTION GROUP LIMITED (11979519)
- Filing history for BIG RED CONSTRUCTION GROUP LIMITED (11979519)
- People for BIG RED CONSTRUCTION GROUP LIMITED (11979519)
- More for BIG RED CONSTRUCTION GROUP LIMITED (11979519)
| 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) |
|---|---|---|---|
| 19 Dec 2024 | RESOLUTIONS |
Resolutions
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| 19 Dec 2024 | MA | Memorandum and Articles of Association | |
| 10 Dec 2024 | AD01 | Registered office address changed from Ska Business Park St. Thomas Road Huddersfield HD1 3LG England to Duplex 1 Ducie House Ducie Street Manchester M1 2JW on 10 December 2024 | |
| 10 Dec 2024 | AP03 | Appointment of Robert Daniel Kelly as a secretary on 10 December 2024 | |
| 05 Dec 2024 | TM01 | Termination of appointment of Gregory Luke Wood as a director on 7 November 2024 | |
| 10 Sep 2024 | CERTNM |
Company name changed big red industries group LTD\certificate issued on 10/09/24
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| 06 Sep 2024 | AA01 | Previous accounting period extended from 30 December 2023 to 29 June 2024 | |
| 27 Aug 2024 | AP01 | Appointment of Mr Gregory Luke Wood as a director on 19 August 2024 | |
| 10 May 2024 | CS01 | Confirmation statement made on 25 April 2024 with no updates | |
| 15 Jan 2024 | AA | Total exemption full accounts made up to 30 December 2022 | |
| 27 Nov 2023 | TM01 | Termination of appointment of Lucy Jayne Pennington-North as a director on 24 November 2023 | |
| 28 Sep 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
| 19 May 2023 | CS01 | Confirmation statement made on 25 April 2023 with no updates | |
| 08 Jun 2022 | TM01 | Termination of appointment of Michael Anthony Pickles as a director on 25 April 2022 | |
| 25 Apr 2022 | CS01 | Confirmation statement made on 25 April 2022 with updates | |
| 11 Apr 2022 | PSC02 | Notification of Brig Holdings Limited as a person with significant control on 6 April 2022 | |
| 11 Apr 2022 | PSC07 | Cessation of Michael Joseph Gerard Lomas as a person with significant control on 6 April 2022 | |
| 14 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 21 Oct 2021 | PSC07 | Cessation of Christopher Taylor as a person with significant control on 7 September 2021 | |
| 06 Oct 2021 | PSC07 | Cessation of Big Red Industries Llp as a person with significant control on 13 October 2020 | |
| 07 Sep 2021 | TM01 | Termination of appointment of Robert North as a director on 7 September 2021 | |
| 07 Sep 2021 | TM01 | Termination of appointment of Christopher Taylor as a director on 7 September 2021 | |
| 07 Sep 2021 | TM01 | Termination of appointment of James Reid as a director on 7 September 2021 | |
| 07 Sep 2021 | AP01 | Appointment of Mr Michael Anthony Pickles as a director on 7 September 2021 | |
| 07 Sep 2021 | AP01 | Appointment of Mrs Lucy Jayne Pennington-North as a director on 7 September 2021 |