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THE BIG FLAVOUR CO LIMITED

Company number 12596795

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Sep 2021	PSC04	Change of details for Mr Mark Gavin as a person with significant control on 22 December 2020	View PDF Change of details for Mr Mark Gavin as a person with significant control on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	PSC04	Change of details for Mr Mark Gavin as a person with significant control on 22 December 2020	View PDF Change of details for Mr Mark Gavin as a person with significant control on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	PSC04	Change of details for Mr Mark Gavin as a person with significant control on 22 December 2020	View PDF Change of details for Mr Mark Gavin as a person with significant control on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AA01	Previous accounting period extended from 31 May 2021 to 31 August 2021	View PDF Previous accounting period extended from 31 May 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AD01	Registered office address changed from 25 Darin Court Crownhill Milton Keynes MK8 0AD England to Artemis House 4a Bramley Road Bletchley Milton Keynes MK1 1PT on 21 December 2020	View PDF Registered office address changed from 25 Darin Court Crownhill Milton Keynes MK8 0AD England to Artemis House 4a Bramley Road Bletchley Milton Keynes MK1 1PT on 21 December 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	TM01	Termination of appointment of James Andrew Pratt as a director on 2 December 2020	View PDF Termination of appointment of James Andrew Pratt as a director on 2 December 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	PSC07	Cessation of James Andrew Pratt as a person with significant control on 2 December 2020	View PDF Cessation of James Andrew Pratt as a person with significant control on 2 December 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	CH01	Director's details changed for Mr James Andrew Pratt on 1 November 2020	View PDF Director's details changed for Mr James Andrew Pratt on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	PSC04	Change of details for Mr James Andrew Pratt as a person with significant control on 1 November 2020	View PDF Change of details for Mr James Andrew Pratt as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AD01	Registered office address changed from 16 Arran Way Bletchley Milton Keynes MK3 5FF England to 25 Darin Court Crownhill Milton Keynes MK8 0AD on 2 November 2020	View PDF Registered office address changed from 16 Arran Way Bletchley Milton Keynes MK3 5FF England to 25 Darin Court Crownhill Milton Keynes MK8 0AD on 2 November 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	TM02	Termination of appointment of Harriet Claire Blower as a secretary on 2 November 2020	View PDF Termination of appointment of Harriet Claire Blower as a secretary on 2 November 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-12 GBP 2 - link opens in a new window - 14 pages (14 pages)

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THE BIG FLAVOUR CO LIMITED

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