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BIG G LOGISTICS LTD

Company number 10341867

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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)
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
19 Dec 2023 SH01 Statement of capital following an allotment of shares on 7 August 2023
  • GBP 200
19 Dec 2023 SH01 Statement of capital following an allotment of shares on 7 August 2023
  • GBP 100
19 Dec 2023 PSC04 Change of details for Mr George Derek Denman as a person with significant control on 7 August 2023
19 Dec 2023 PSC01 Notification of Emma Leeson as a person with significant control on 7 August 2023
20 Nov 2023 AA Unaudited abridged accounts made up to 31 August 2023
24 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
26 Jan 2023 MR04 Satisfaction of charge 103418670002 in full
24 Jan 2023 MR01 Registration of charge 103418670003, created on 23 January 2023
23 Jan 2023 AAMD Amended micro company accounts made up to 31 August 2022
17 Dec 2022 AA Micro company accounts made up to 31 August 2022
28 Oct 2022 MR04 Satisfaction of charge 103418670001 in full
30 Sep 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
24 Aug 2022 MR01 Registration of charge 103418670002, created on 22 August 2022
02 Aug 2022 AP01 Appointment of Miss Emma Leeson as a director on 1 August 2022
12 Nov 2021 AA Micro company accounts made up to 31 August 2021
05 Sep 2021 CS01 Confirmation statement made on 22 August 2021 with updates
18 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
31 Dec 2020 TM01 Termination of appointment of Catherine Paterson Leeson as a director on 14 December 2020
31 Dec 2020 AD01 Registered office address changed from 15 Basils Road Stevenage Herts SG1 3PY England to Unit 10 Peartree Farm Waltham Abbey Essex EN9 2EW on 31 December 2020
11 Sep 2020 MR01 Registration of charge 103418670001, created on 4 September 2020
24 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
30 May 2020 AA Total exemption full accounts made up to 31 August 2019
04 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
29 May 2019 AA Total exemption full accounts made up to 31 August 2018