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BIG RED FIRE LIMITED

Company number 12965816

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Accounts Capital Charges

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)
09 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2022	CH01	Director's details changed for Mr Andrew James Benbow on 5 July 2022	View PDF Director's details changed for Mr Andrew James Benbow on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	PSC07	Cessation of Andrew James Benbow as a person with significant control on 31 March 2022	View PDF Cessation of Andrew James Benbow as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	PSC07	Cessation of Christopher Carvell as a person with significant control on 31 March 2022	View PDF Cessation of Christopher Carvell as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	PSC02	Notification of Steel River Investments Ltd as a person with significant control on 31 March 2022	View PDF Notification of Steel River Investments Ltd as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	TM01	Termination of appointment of Robert Paul Boyle as a director on 5 April 2022	View PDF Termination of appointment of Robert Paul Boyle as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AD01	Registered office address changed from 10 Halegrove Court, Cygnet Drive Stockton-on-Tees TS18 3DB England to Unit 10 Halegrove Court Cygnet Drive Stockton-on-Tees TS18 3DB on 14 January 2022	View PDF Registered office address changed from 10 Halegrove Court, Cygnet Drive Stockton-on-Tees TS18 3DB England to Unit 10 Halegrove Court Cygnet Drive Stockton-on-Tees TS18 3DB on 14 January 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	PSC01	Notification of Andrew James Benbow as a person with significant control on 24 November 2021	View PDF Notification of Andrew James Benbow as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	CS01	Confirmation statement made on 29 July 2021 with updates	View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2021	AD01	Registered office address changed from 3 Kingfisher Way Stockton-on-Tees TS18 3EX England to 10 Halegrove Court, Cygnet Drive Stockton-on-Tees TS18 3DB on 19 May 2021	View PDF Registered office address changed from 3 Kingfisher Way Stockton-on-Tees TS18 3EX England to 10 Halegrove Court, Cygnet Drive Stockton-on-Tees TS18 3DB on 19 May 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AP01	Appointment of Mr Robert Boyle as a director on 10 March 2021	View PDF Appointment of Mr Robert Boyle as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr Andrew James Benbow as a director on 10 March 2021	View PDF Appointment of Mr Andrew James Benbow as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	TM01	Termination of appointment of Stephen Howell as a director on 9 March 2021	View PDF Termination of appointment of Stephen Howell as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	PSC07	Cessation of Stephen Howell as a person with significant control on 9 March 2021	View PDF Cessation of Stephen Howell as a person with significant control on 9 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM01	Termination of appointment of Louise June White as a director on 22 February 2021	View PDF Termination of appointment of Louise June White as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM01	Termination of appointment of James Andrew Dale as a director on 22 February 2021	View PDF Termination of appointment of James Andrew Dale as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-21 GBP 100 - link opens in a new window - 14 pages (14 pages)

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BIG RED FIRE LIMITED

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