BIG BUS TOURS HOLDINGS 1 LIMITED filing history - Find and update company information

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BIG BUS TOURS HOLDINGS 1 LIMITED

Company number 09435171

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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)
16 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 27 pages (27 pages)
22 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 27 pages (27 pages)
22 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AP01	Appointment of Mr Philip Nathan Boggon as a director on 1 February 2022	View PDF Appointment of Mr Philip Nathan Boggon as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Mr Benedict James Smith as a director on 1 February 2022	View PDF Appointment of Mr Benedict James Smith as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	TM01	Termination of appointment of Sean Ernest Wilkins as a director on 31 January 2022	View PDF Termination of appointment of Sean Ernest Wilkins as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 27 pages (27 pages)
24 Feb 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 26 pages (26 pages)
22 Feb 2021	CH01	Director's details changed for Mr James Richard St John Lenane on 22 November 2020	View PDF Director's details changed for Mr James Richard St John Lenane on 22 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	MR04	Satisfaction of charge 094351710002 in full	View PDF Satisfaction of charge 094351710002 in full - link opens in a new window - 1 page (1 page)
17 Dec 2020	MR04	Satisfaction of charge 094351710001 in full	View PDF Satisfaction of charge 094351710001 in full - link opens in a new window - 1 page (1 page)
04 Mar 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 30 pages (30 pages)
21 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	TM01	Termination of appointment of Alexander De Muschamp Payne as a director on 27 January 2020	View PDF Termination of appointment of Alexander De Muschamp Payne as a director on 27 January 2020 - link opens in a new window - 1 page (1 page)
22 Feb 2019	CH01	Director's details changed for Mr James Richard St John Lenane on 15 February 2019	View PDF Director's details changed for Mr James Richard St John Lenane on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	View PDF Confirmation statement made on 11 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2019	TM01	Termination of appointment of John Stewart Donaldson as a director on 31 December 2018	View PDF Termination of appointment of John Stewart Donaldson as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 25 pages (25 pages)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 2 October 2018 USD 95,079,991	View PDF Statement of capital following an allotment of shares on 2 October 2018 USD 95,079,991 - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	MR01	Registration of charge 094351710002, created on 10 August 2018	View PDF Registration of charge 094351710002, created on 10 August 2018 - link opens in a new window - 55 pages (55 pages)
04 May 2018	MR01	Registration of charge 094351710001, created on 2 May 2018	View PDF Registration of charge 094351710001, created on 2 May 2018 - link opens in a new window - 52 pages (52 pages)
21 Feb 2018	CH01	Director's details changed for Mr Timothy Edward Easingwood on 14 February 2018	View PDF Director's details changed for Mr Timothy Edward Easingwood on 14 February 2018 - link opens in a new window - 2 pages (2 pages)

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