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BIGPAWZ PRODUCTIONS LTD

Company number 12605929

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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)
22 Jan 2024 PSC05 Change of details for Greened Group Limited as a person with significant control on 22 January 2024
22 Jan 2024 CH03 Secretary's details changed for Martin Steven Hopley on 22 January 2024
22 Jan 2024 AD01 Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom to Unit G Stafford Park 15 Telford Shropshire TF3 3BB on 22 January 2024
22 Jan 2024 CH01 Director's details changed for Mr Anthony Lingard-Lane on 22 January 2024
22 Jan 2024 PSC04 Change of details for Benjamin Lingard-Lane as a person with significant control on 22 January 2024
22 Jan 2024 CH01 Director's details changed for Benjamin Lingard-Lane on 22 January 2024
11 Oct 2023 CH01 Director's details changed for Mr Anthony Lingard-Lane on 30 June 2021
02 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Jun 2023 AP03 Appointment of Martin Steven Hopley as a secretary on 31 May 2023
03 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
04 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
04 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
04 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Mar 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
28 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
28 Oct 2020 PSC02 Notification of Greened Group Limited as a person with significant control on 1 October 2020
28 Oct 2020 PSC04 Change of details for Benjamin Lingard-Lane as a person with significant control on 1 October 2020
15 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-05-15
  • GBP 100