BIGGIN INVESTMENTS LIMITED: Filings
Overview
| Company Name | BIGGIN INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12675330 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BIGGIN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Resolis Limited on Aug 03, 2026 | 1 pages | CH04 | ||||||
Change of details for Denby Project Investments Limited as a person with significant control on Aug 03, 2026 | 2 pages | PSC05 | ||||||
Change of details for Bakewell Project Investments Limited as a person with significant control on Aug 03, 2026 | 2 pages | PSC05 | ||||||
Change of details for Curbar Project Investments Limited as a person with significant control on Aug 03, 2026 | 2 pages | PSC05 | ||||||
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Alder Castle 10 Noble Street London EC2V 7JX on Aug 03, 2026 | 1 pages | AD01 | ||||||
Confirmation statement made on Jun 15, 2026 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 15 pages | AA | ||||||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||
Second filing of Confirmation Statement dated Jun 15, 2021 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Jennifer Mckay as a secretary on Jan 29, 2024 | 1 pages | TM02 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 21 pages | AA | ||||||
Secretary's details changed for Jennifer Mckay on Oct 19, 2023 | 1 pages | CH03 | ||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Alistair Graham Ray on Jun 01, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr John Mcdonagh on Dec 06, 2022 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 22 pages | AA | ||||||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Apr 03, 2023 | 1 pages | TM02 | ||||||
Appointment of Resolis Limited as a secretary on Apr 03, 2023 | 2 pages | AP04 | ||||||
Appointment of Mr Brian Love as a director on Nov 15, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Alistair Graham Ray as a director on Nov 15, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 24 pages | AA | ||||||
Confirmation statement made on Jun 15, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0