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BIG SKY INVESTMENTS LTD

Company number 04522008

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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)
10 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with updates
06 Sep 2018 PSC04 Change of details for Mr Philip Colchester as a person with significant control on 7 April 2016
31 Aug 2018 PSC07 Cessation of Philip Ernest Colchester as a person with significant control on 7 April 2018
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
28 Nov 2017 AP01 Appointment of Mrs Emma Bailey as a director on 24 November 2017
27 Nov 2017 AP01 Appointment of Mrs Kimberley Noble as a director on 24 November 2017
11 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with updates
05 Jul 2017 PSC01 Notification of Philip Ernest Colchester as a person with significant control on 6 April 2016
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
28 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-27
08 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
13 May 2016 AA Total exemption small company accounts made up to 31 August 2015
04 Apr 2016 AD01 Registered office address changed from 2 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE to 71-75 Shelton Street London WC2H 9JQ on 4 April 2016
04 Apr 2016 CH01 Director's details changed for Mr Philip Ernest Colchester on 4 April 2016
04 Apr 2016 CH03 Secretary's details changed for Judith Margaret Colchester on 4 April 2016
21 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
19 May 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
22 May 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
21 May 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011
29 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
09 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010