CP BIGWOOD HOLDINGS LIMITED

Company number 05939095

Date	Type	Description	View / Download
02 Nov 2018	MR04	Satisfaction of charge 059390950004 in full	(4 pages)
02 Nov 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
16 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(18 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	(3 pages)
04 Sep 2018	TM01	Termination of appointment of Michael Roderick John Daly as a director on 4 September 2018	(1 page)
02 May 2018	TM02	Termination of appointment of Catherine Sara Staley as a secretary on 30 April 2018	(1 page)
02 May 2018	AP03	Appointment of Miss Sarah Kate Tuck as a secretary on 1 May 2018	(2 pages)
29 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	(4 pages)
10 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(19 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(21 pages)
03 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(5 pages)
08 Apr 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
11 Feb 2016	CC04	Statement of company's objects	(2 pages)
26 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
25 Jan 2016	CERTNM	Company name changed bond wolfe bigwood LIMITED\certificate issued on 25/01/16 RES15 ‐ Change company name resolution on 2015-12-18	(2 pages)
25 Jan 2016	CONNOT	Change of name notice	(2 pages)
30 Dec 2015	MR01	Registration of charge 059390950004, created on 18 December 2015	(19 pages)
24 Dec 2015	AD01	Registered office address changed from 2 Water Court Water Street Birmingham West Midlands B3 1HP to 3-4 Regan Way, Chetwynd Business Park, Chilwell Beeston Nottingham NG9 6RZ on 24 December 2015	(1 page)
24 Dec 2015	TM01	Termination of appointment of Marcus Hugh Paul Daly as a director on 18 December 2015	(1 page)
24 Dec 2015	TM02	Termination of appointment of Michael Roderick John Daly as a secretary on 18 December 2015	(1 page)
24 Dec 2015	TM01	Termination of appointment of Paramjit Singh Bassi as a director on 18 December 2015	(1 page)
24 Dec 2015	AP03	Appointment of Ms Catherine Sara Staley as a secretary on 18 December 2015	(2 pages)