BIG COUNTRY LIMITED filing history - Find and update company information

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BIG COUNTRY LIMITED

Company number 02863204

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Confirmation statements / Annual returns Incorporation Officers

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 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2024	AP01	Appointment of Sharon Pearson as a director on 5 January 2024	View PDF Appointment of Sharon Pearson as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	TM01	Termination of appointment of Hassan Abdeslam Laroussi as a director on 26 October 2023	View PDF Termination of appointment of Hassan Abdeslam Laroussi as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	PSC05	Change of details for Oak Nation Limited as a person with significant control on 14 May 2021	View PDF Change of details for Oak Nation Limited as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	SH19	Statement of capital on 9 August 2023 GBP 100,000	View PDF Statement of capital on 9 August 2023 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 17/07/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 17/07/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Aug 2023	CAP-SS	Solvency Statement dated 03/07/23	View PDF Solvency Statement dated 03/07/23 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jun 2023	CH01	Director's details changed for Mr Hassan Abdeslam Laroussi on 25 May 2023	View PDF Director's details changed for Mr Hassan Abdeslam Laroussi on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 May 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 May 2021	RP04CS01	Second filing of Confirmation Statement dated 24 January 2020	View PDF Second filing of Confirmation Statement dated 24 January 2020 - link opens in a new window - 5 pages (5 pages)
19 Apr 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	PSC05	Change of details for Oak Nation Limited as a person with significant control on 10 April 2019	View PDF Change of details for Oak Nation Limited as a person with significant control on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	PSC01	Notification of Amritpal Singh Walia as a person with significant control on 10 April 2019	View PDF Notification of Amritpal Singh Walia as a person with significant control on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AA01	Current accounting period shortened from 27 February 2020 to 31 December 2019	View PDF Current accounting period shortened from 27 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AP01	Appointment of Mr Hassan Abdeslam Laroussi as a director on 4 January 2021	View PDF Appointment of Mr Hassan Abdeslam Laroussi as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	TM01	Termination of appointment of Zachary Bishti as a director on 4 January 2021	View PDF Termination of appointment of Zachary Bishti as a director on 4 January 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2020	TM01	Termination of appointment of Krishna Deepak Thadani as a director on 22 September 2020	View PDF Termination of appointment of Krishna Deepak Thadani as a director on 22 September 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	AP01	Appointment of Mr Krishna Deepak Thadani as a director on 12 February 2020	View PDF Appointment of Mr Krishna Deepak Thadani as a director on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	CH01	Director's details changed for Mr Zachary Bishti on 25 February 2020	View PDF Director's details changed for Mr Zachary Bishti on 25 February 2020 - link opens in a new window - 2 pages (2 pages)

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