Companies House does not verify the accuracy of the information filed

Advanced company search

BIG SUR (31 HIGH STREET) LIMITED

Company number 14700561

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Sep 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AP01	Appointment of Mr William James Alexander Dear as a director on 16 July 2024	View PDF Appointment of Mr William James Alexander Dear as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AP01	Appointment of Mr Giles Leon Prego Murray as a director on 16 July 2024	View PDF Appointment of Mr Giles Leon Prego Murray as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	TM01	Termination of appointment of Andrew Stephen James Walker as a director on 16 July 2024	View PDF Termination of appointment of Andrew Stephen James Walker as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	PSC07	Cessation of Stelling Properties (Holdings ) Limited as a person with significant control on 16 July 2024	View PDF Cessation of Stelling Properties (Holdings ) Limited as a person with significant control on 16 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	PSC02	Notification of Spsre I Llp as a person with significant control on 16 July 2024	View PDF Notification of Spsre I Llp as a person with significant control on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AP01	Appointment of Mr Andrew Stephen James Walker as a director on 27 June 2024	View PDF Appointment of Mr Andrew Stephen James Walker as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/08/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 18/08/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	MR01	Registration of charge 147005610001, created on 23 August 2023	View PDF Registration of charge 147005610001, created on 23 August 2023 - link opens in a new window - 53 pages (53 pages)
05 Mar 2023	CH01	Director's details changed for Violetta Mariana Alvarez-Landaluce on 2 March 2023	View PDF Director's details changed for Violetta Mariana Alvarez-Landaluce on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-02 GBP 1	View PDF Incorporation Statement of capital on 2023-03-02 GBP 1 - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?