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THE BIG FOOD GROUP LIMITED

Company number 01529002

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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)
18 Oct 2022 AA Full accounts made up to 27 February 2022
05 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
23 Dec 2021 CH01 Director's details changed for Mr Andrew David Yaxley on 23 December 2021
22 Oct 2021 AA Full accounts made up to 28 February 2021
30 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
09 Mar 2021 AP01 Appointment of Mr Andrew David Yaxley as a director on 26 February 2021
09 Mar 2021 TM01 Termination of appointment of Charles Wilson as a director on 26 February 2021
19 Feb 2021 PSC05 Change of details for Booker Wholesale Holdings Limited as a person with significant control on 16 February 2021
19 Oct 2020 AA Full accounts made up to 1 March 2020
28 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
06 Feb 2020 PSC02 Notification of Booker Wholesale Holdings Limited as a person with significant control on 21 January 2020
06 Feb 2020 PSC07 Cessation of Giant Bidco Limited as a person with significant control on 21 January 2020
12 Oct 2019 AA Full accounts made up to 24 February 2019
03 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
06 Mar 2019 AD02 Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
25 Jan 2019 AP01 Appointment of Mr Charles Wilson as a director on 22 January 2019
03 Jan 2019 AA Full accounts made up to 30 March 2018
21 Dec 2018 AA01 Current accounting period shortened from 31 March 2019 to 26 February 2019
09 Nov 2018 AP01 Appointment of Mr Veselin Bandev as a director on 26 October 2018
09 Nov 2018 TM01 Termination of appointment of Jonathan Paul Prentis as a director on 26 October 2018
09 Nov 2018 AP04 Appointment of Tesco Secretaries Limited as a secretary on 26 October 2018
09 Nov 2018 TM02 Termination of appointment of Mark Chilton as a secretary on 26 October 2018
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates
05 Oct 2017 AA Full accounts made up to 24 March 2017
01 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates