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BIG RED CONSTRUCTION GROUP LIMITED

Company number 11979519

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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)
07 Sep 2021	PSC01	Notification of Christopher Taylor as a person with significant control on 13 October 2020	View PDF Notification of Christopher Taylor as a person with significant control on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	PSC01	Notification of Michael Joseph Gerard Lomas as a person with significant control on 13 October 2020	View PDF Notification of Michael Joseph Gerard Lomas as a person with significant control on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AD01	Registered office address changed from Tam House 49 Brow Road Paddock Huddersfield West Yorkshire HD1 4TP England to Ska Business Park St. Thomas Road Huddersfield HD1 3LG on 6 July 2021	View PDF Registered office address changed from Tam House 49 Brow Road Paddock Huddersfield West Yorkshire HD1 4TP England to Ska Business Park St. Thomas Road Huddersfield HD1 3LG on 6 July 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Mar 2021	AP01	Appointment of Mr Robert North as a director on 1 March 2021	View PDF Appointment of Mr Robert North as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Mr James Reid as a director on 1 March 2021	View PDF Appointment of Mr James Reid as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Mr Christopher Taylor as a director on 1 March 2021	View PDF Appointment of Mr Christopher Taylor as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
26 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-25 - link opens in a new window - 3 pages (3 pages)
05 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-04 - link opens in a new window - 3 pages (3 pages)
04 May 2020	CS01	Confirmation statement made on 2 May 2020 with updates	View PDF Confirmation statement made on 2 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	TM01	Termination of appointment of Craig Berry as a director on 1 October 2019	View PDF Termination of appointment of Craig Berry as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-03 GBP 100 - link opens in a new window - 32 pages (32 pages)

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