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BIG EARTH LTD

Company number 03375017

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Company Results (links open in a new window)
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)
08 Apr 2026 AD01 Registered office address changed from Shakespeare House 168 Lavender Hill London SW11 5TG to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 8 April 2026
View PDF Registered office address changed from Shakespeare House 168 Lavender Hill London SW11 5TG to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 8 April 2026 - link opens in a new window - 3 pages (3 pages)
08 Apr 2026 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2026-03-20
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2026-03-20
- link opens in a new window - 1 page (1 page)
08 Apr 2026 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Apr 2026 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
04 Feb 2026 AA01 Previous accounting period extended from 31 December 2025 to 31 January 2026
View PDF Previous accounting period extended from 31 December 2025 to 31 January 2026 - link opens in a new window - 1 page (1 page)
03 Dec 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
22 May 2025 CS01 Confirmation statement made on 22 May 2025 with no updates
View PDF Confirmation statement made on 22 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with updates
View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2024 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 - 15 pages (15 pages)
05 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 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)
13 Jul 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 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 - 11 pages (11 pages)
19 Dec 2020 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)
02 Jul 2020 TM02 Termination of appointment of Lucy Trujillo as a secretary on 29 May 2020
View PDF Termination of appointment of Lucy Trujillo as a secretary on 29 May 2020 - link opens in a new window - 1 page (1 page)
26 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
11 Jun 2019 PSC04 Change of details for Mr Russ Malkin as a person with significant control on 1 May 2019
View PDF Change of details for Mr Russ Malkin as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with updates
View PDF Confirmation statement made on 22 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
06 Jun 2018 PSC01 Notification of Russ Malkin as a person with significant control on 6 April 2016
View PDF Notification of Russ Malkin as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 5 June 2018
View PDF Withdrawal of a person with significant control statement on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
View PDF Confirmation statement made on 22 May 2018 with updates - link opens in a new window - 5 pages (5 pages)