BIG ISLAND LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Confirmation statement. Statement with updates. 2023-04-28 View Report
Persons with significant control. Notification date: 2023-04-18. Psc name: Crispin Butler. 2023-04-28 View Report
Officers. Termination date: 2023-04-18. Officer name: Andrew Phillips. 2023-04-28 View Report
Officers. Termination date: 2023-04-18. Officer name: Andrew Phillips. 2023-04-28 View Report
Persons with significant control. Psc name: Andrew Phillips. Cessation date: 2023-04-18. 2023-04-27 View Report
Accounts. Accounts type total exemption full. 2023-03-29 View Report
Confirmation statement. Statement with no updates. 2022-05-03 View Report
Accounts. Accounts type micro entity. 2022-03-29 View Report
Accounts. Accounts type micro entity. 2021-06-30 View Report
Confirmation statement. Statement with no updates. 2021-05-04 View Report
Accounts. Change account reference date company previous extended. 2020-10-22 View Report
Confirmation statement. Statement with no updates. 2020-05-06 View Report
Confirmation statement. Statement with no updates. 2019-04-24 View Report
Accounts. Accounts type micro entity. 2019-04-04 View Report
Confirmation statement. Statement with no updates. 2018-04-24 View Report
Accounts. Accounts type micro entity. 2018-04-13 View Report
Accounts. Accounts type unaudited abridged. 2017-04-25 View Report
Confirmation statement. Statement with updates. 2017-04-25 View Report
Document replacement. Made up date: 2016-04-20. 2017-04-05 View Report
Document replacement. Made up date: 2015-04-20. 2017-04-05 View Report
Accounts. Accounts type total exemption small. 2016-07-06 View Report
Annual return. Annual return company. 2016-04-27 View Report
Annual return. With made up date full list shareholders. 2015-04-24 View Report
Accounts. Accounts type total exemption small. 2015-03-25 View Report
Annual return. With made up date full list shareholders. 2014-04-25 View Report
Officers. Change date: 2013-12-23. Officer name: Mr Andrew Phillips. 2014-04-25 View Report
Officers. Officer name: Mr Andrew Phillips. Change date: 2013-12-23. 2014-04-25 View Report
Accounts. Accounts type total exemption small. 2014-04-24 View Report
Officers. Officer name: Mr Andrew Phillips. Change date: 2013-12-23. 2013-12-23 View Report
Capital. Capital name of class of shares. 2013-10-31 View Report
Resolution. Description: Resolutions. 2013-10-31 View Report
Annual return. With made up date full list shareholders. 2013-04-26 View Report
Officers. Officer name: Mr Andrew Phillips. Change date: 2011-08-15. 2013-04-26 View Report
Officers. Change date: 2011-08-15. Officer name: Mr Andrew Phillips. 2013-04-25 View Report
Accounts. Accounts type total exemption small. 2013-04-11 View Report
Officers. Change date: 2013-01-11. Officer name: Mr Andrew Phillips. 2013-01-11 View Report
Accounts. Accounts type total exemption small. 2012-05-16 View Report
Annual return. With made up date full list shareholders. 2012-05-01 View Report
Officers. Officer name: Miss Annabelle Watson. Change date: 2011-05-14. 2011-06-15 View Report
Annual return. With made up date full list shareholders. 2011-06-09 View Report
Accounts. Accounts type total exemption small. 2011-03-10 View Report
Accounts. Change account reference date company previous shortened. 2011-03-08 View Report
Accounts. Accounts type total exemption small. 2011-01-21 View Report
Annual return. With made up date full list shareholders. 2010-04-29 View Report
Officers. Officer name: Mr Andrew Phillips. Change date: 2010-04-20. 2010-04-29 View Report
Officers. Change date: 2010-04-20. Officer name: Miss Annabelle Watson. 2010-04-29 View Report
Change of name. Description: Company name changed lake louise london LIMITED\certificate issued on 22/10/09. 2009-10-22 View Report
Resolution. Description: Resolutions. 2009-10-22 View Report
Incorporation. Incorporation company. 2009-04-20 View Report