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BIGGIN INVESTMENTS LIMITED

Company number 12675330

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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)
11 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages)
05 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 15 June 2021	View PDF Second filing of Confirmation Statement dated 15 June 2021 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	TM02	Termination of appointment of Jennifer Mckay as a secretary on 29 January 2024	View PDF Termination of appointment of Jennifer Mckay as a secretary on 29 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
23 Oct 2023	CH03	Secretary's details changed for Jennifer Mckay on 19 October 2023	View PDF Secretary's details changed for Jennifer Mckay on 19 October 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	CH01	Director's details changed for Mr Alistair Graham Ray on 1 June 2022	View PDF Director's details changed for Mr Alistair Graham Ray on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CH01	Director's details changed for Mr John Mcdonagh on 6 December 2022	View PDF Director's details changed for Mr John Mcdonagh on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
03 Apr 2023	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 3 April 2023	View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 3 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP04	Appointment of Resolis Limited as a secretary on 3 April 2023	View PDF Appointment of Resolis Limited as a secretary on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of Mr Brian Love as a director on 15 November 2022	View PDF Appointment of Mr Brian Love as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	TM01	Termination of appointment of Alistair Graham Ray as a director on 15 November 2022	View PDF Termination of appointment of Alistair Graham Ray as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
11 Aug 2021	CS01	Confirmation statement made on 15 June 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/07/2024	View PDF Confirmation statement made on 15 June 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/07/2024 - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2020	SH01	Statement of capital following an allotment of shares on 27 October 2020 GBP 4,667,167	View PDF Statement of capital following an allotment of shares on 27 October 2020 GBP 4,667,167 - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	SH01	Statement of capital following an allotment of shares on 27 October 2020 GBP 1,222,800	View PDF Statement of capital following an allotment of shares on 27 October 2020 GBP 1,222,800 - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	SH01	Statement of capital following an allotment of shares on 27 October 2020 GBP 2,660,287	View PDF Statement of capital following an allotment of shares on 27 October 2020 GBP 2,660,287 - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-16 GBP 3	View PDF Incorporation Statement of capital on 2020-06-16 GBP 3 - link opens in a new window - 40 pages (40 pages)

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BIGGIN INVESTMENTS LIMITED

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