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BIGGS WINTER LIMITED

Company number 11488763

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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)
29 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
12 Oct 2023 PSC04 Change of details for Mr Mark Andrew Winter as a person with significant control on 12 October 2023
31 Jul 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
31 Jul 2023 CH01 Director's details changed for Mr Mark Andrew Winter on 1 July 2023
31 Jul 2023 PSC04 Change of details for Mr Mark Andrew Winter as a person with significant control on 1 July 2023
27 Apr 2023 AA Unaudited abridged accounts made up to 31 July 2022
12 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
28 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
29 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
07 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jun 2021 MA Memorandum and Articles of Association
06 May 2021 MR01 Registration of charge 114887630002, created on 30 April 2021
06 May 2021 MR01 Registration of charge 114887630001, created on 30 April 2021
15 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
05 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
30 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-30
  • GBP 100