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BIGGIN HALL LTD

Company number 13269735

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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)
28 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
22 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Apr 2023 CS01 Confirmation statement made on 15 March 2023 with updates
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Apr 2022 CS01 Confirmation statement made on 15 March 2022 with updates
13 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2022 MA Memorandum and Articles of Association
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 25 March 2022
  • GBP 1,008
12 Apr 2022 AP01 Appointment of Mr Andrew Robert Mellor as a director on 25 March 2022
16 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-16
  • GBP 1,000