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BIG BRANDS TRADE LTD

Company number 13390943

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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)
03 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with updates
23 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with updates
03 Aug 2024 CERTNM Company name changed falcon builds LTD\certificate issued on 03/08/24
  • RES15 ‐ Change company name resolution on 2024-06-01
01 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
01 Aug 2024 PSC07 Cessation of Andrzej Niemyjski as a person with significant control on 1 June 2024
01 Aug 2024 TM01 Termination of appointment of Andrzej Niemyjski as a director on 1 June 2024
01 Aug 2024 PSC01 Notification of Celina Mortek as a person with significant control on 1 June 2024
01 Aug 2024 AP01 Appointment of Ms Celina Mortek as a director on 1 June 2024
26 Jul 2024 AD01 Registered office address changed from 50 Nevett Street Preston PR1 4rd England to 48 Nevett Street Preston PR1 4rd on 26 July 2024
16 Jul 2024 AA Accounts for a dormant company made up to 31 May 2024
22 Jun 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
23 Oct 2023 AA Accounts for a dormant company made up to 31 May 2023
12 Jun 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
21 Nov 2022 AA Accounts for a dormant company made up to 31 May 2022
26 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
12 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-12
  • GBP 1