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BIG BLUE DOOR LIMITED

Company number 07958927

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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)
23 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with updates
27 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
25 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with updates
11 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with updates
29 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
25 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
02 Nov 2018 AP01 Appointment of Mr Phillip Andrew Kynaston as a director on 6 April 2018
01 Oct 2018 PSC04 Change of details for Mr Paul Roy Jenkins as a person with significant control on 6 April 2018
01 Oct 2018 PSC01 Notification of Phillip Andrew Kynaston as a person with significant control on 6 April 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
26 Feb 2018 PSC04 Change of details for Mr Paul Roy Jenkins as a person with significant control on 23 August 2017
26 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Sep 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 25
01 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The terms of the contract proposed to be made between evan king (the seller) and the company for the purchase of 25 ordinary shares in the company for the purchase of 25 ordinary shares in the company terms set of the contract produced for the purpose of identification only signed by the chairman of the meeting are hereby authorised. As far as any provision of the company's articles of association would have to be complied before the proposed contract may properly be fulfilled, such provision shall be waived. 08/08/2017
30 Aug 2017 PSC07 Cessation of Evan Patrick King as a person with significant control on 23 August 2017
30 Aug 2017 TM01 Termination of appointment of Evan Patrick King as a director on 23 August 2017
06 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 50