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THE BIG C APPEAL LIMITED

Company number 01521441

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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)
06 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
31 Jan 2024 AP01 Appointment of Mrs Bethany Kay Gammage as a director on 31 January 2024
25 Oct 2023 AP01 Appointment of Ms Chloe Rebecca Smith as a director on 25 October 2023
04 Jul 2023 AA Accounts for a small company made up to 31 December 2022
25 May 2023 TM01 Termination of appointment of Peter James Lamble as a director on 24 May 2023
25 May 2023 TM01 Termination of appointment of Jonathan Andrew Humphreys as a director on 24 May 2023
08 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
14 Sep 2022 TM01 Termination of appointment of Alison Jane Lanchester as a director on 9 September 2022
09 Jun 2022 AA Accounts for a small company made up to 31 December 2021
08 Jun 2022 MA Memorandum and Articles of Association
08 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jun 2022 TM01 Termination of appointment of Alan Sidney Stephens as a director on 25 May 2022
25 May 2022 TM01 Termination of appointment of David Douglas Moar as a director on 25 May 2022
17 Mar 2022 CH01 Director's details changed for Mrs Sharon Marie Johnson on 17 March 2022
08 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
27 Oct 2021 AP01 Appointment of Mrs Karen Amanda Vincent as a director on 27 October 2021
01 Jul 2021 AA Accounts for a small company made up to 31 December 2020
13 Apr 2021 AP01 Appointment of Dr Noreen Cushen-Brewster as a director on 31 March 2021
13 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
14 Dec 2020 TM01 Termination of appointment of Edward Joseph Hare as a director on 11 December 2020
02 Jul 2020 AA Accounts for a small company made up to 31 December 2019
22 May 2020 AP01 Appointment of Miss Paige Olivia Gouldthorpe as a director on 21 May 2020
11 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
05 Mar 2020 TM01 Termination of appointment of Rebecca Louise Cooper as a director on 12 February 2020
06 Jan 2020 TM01 Termination of appointment of Carolyn Sexton as a director on 31 December 2019