THIS IS THE BIG DEAL LIMITED

Company number 08867458

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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)
11 Jan 2018 AP04 Appointment of Ohs Secretaries Limited as a secretary on 4 January 2018
11 Jan 2018 AD01 Registered office address changed from 4 Heath Square, Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 11 January 2018
30 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
20 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
07 Feb 2017 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 28 January 2017
07 Feb 2017 CH01 Director's details changed for Mr William Hodson on 25 January 2017
07 Feb 2017 CH01 Director's details changed for Mr Henry George De Zoete on 25 January 2017
25 Jan 2017 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 4 Heath Square, Boltro Rd Haywards Heath West Sussex RH16 1BL on 25 January 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 121.595
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 121.595
09 Sep 2014 SH01 Statement of capital following an allotment of shares on 20 February 2014
  • GBP 121.595
09 Sep 2014 SH10 Particulars of variation of rights attached to shares
09 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2014 AP01 Appointment of Mrs Carla Rosaline Stent as a director on 20 February 2014
30 Jan 2014 CERTNM Company name changed this is a big deal LIMITED\certificate issued on 30/01/14
  • NM04 ‐ Change of name by provision in articles
29 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)