BIG BIRD DEVELOPMENTS LIMITED

Company number 08286604

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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)
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2019 DS01 Application to strike the company off the register
24 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
20 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
24 May 2018 AA Micro company accounts made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Mar 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
13 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
02 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Jul 2015 TM01 Termination of appointment of Brian Daniel Higgins as a director on 1 July 2015
01 Jul 2015 AP01 Appointment of Mr Peter James Bennison as a director on 1 July 2015
08 Jun 2015 CH01 Director's details changed for Mr Brian Daniel Higgins on 8 June 2015
13 Mar 2015 CH01 Director's details changed for Mr Brian Daniel Higgins on 13 March 2015
14 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
22 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
28 Jan 2014 TM01 Termination of appointment of Ian Lumsden as a director
28 Jan 2014 TM01 Termination of appointment of Ian Andrews as a director
06 Dec 2013 CERTNM Company name changed hadley residential property three LIMITED\certificate issued on 06/12/13
  • RES15 ‐ Change company name resolution on 2013-12-06
  • NM01 ‐ Change of name by resolution
21 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
04 Nov 2013 CH04 Secretary's details changed for Network Secretarial Services Limited on 4 November 2013
23 Oct 2013 CH04 Secretary's details changed for Network Secretarial Service Limited on 23 October 2013
22 Oct 2013 AP01 Appointment of Mr Ian Brinsley Andrews as a director