BIG SKY PROPERTY MANAGEMENT LTD

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Company Documents

DateDescription
03/02/253 February 2025 Registered office address changed from Horizon Business Centre Broadland Business Park Norwich NR7 0WF England to The Horizon Centre, Peachman Way, Broadland Business Park Norwich NR7 0WF on 2025-02-03

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23/12/2423 December 2024 Accounts for a small company made up to 2024-03-31

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04/12/244 December 2024 Registration of charge 093260120007, created on 2024-11-22

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29/11/2429 November 2024 Registration of charge 093260120003, created on 2024-11-22

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29/11/2429 November 2024 Registration of charge 093260120006, created on 2024-11-29

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29/11/2429 November 2024 Registration of charge 093260120005, created on 2024-11-22

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29/11/2429 November 2024 Registration of charge 093260120004, created on 2024-11-22

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29/11/2429 November 2024 Registration of charge 093260120002, created on 2024-11-22

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25/11/2425 November 2024 Confirmation statement made on 2024-11-25 with no updates

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18/11/2418 November 2024 Appointment of Mr Duncan John Anderson Brown as a director on 2024-11-04

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25/07/2425 July 2024 Registered office address changed from Trumpeter House Cygnet Court Long Stratton Norwich NR15 2XE England to Horizon Business Centre Broadland Business Park Norwich NR7 0WF on 2024-07-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/02/247 February 2024 Registration of charge 093260120001, created on 2024-02-06

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31/01/2431 January 2024 Termination of appointment of Peter Brian Catchpole as a director on 2024-01-30

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05/01/245 January 2024 Cessation of John Charles Fuller as a person with significant control on 2024-01-03

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20/12/2320 December 2023 Accounts for a small company made up to 2023-03-31

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28/11/2328 November 2023 Confirmation statement made on 2023-11-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Accounts for a small company made up to 2022-03-31

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09/12/229 December 2022 Resolutions

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09/12/229 December 2022 Resolutions

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09/12/229 December 2022 Memorandum and Articles of Association

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30/11/2230 November 2022 Confirmation statement made on 2022-11-25 with no updates

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06/10/226 October 2022 Registered office address changed from South Norfolk House Cygnet Court Long Stratton Norwich Norfolk NR15 2XE England to Trumpeter House Cygnet Court Long Stratton Norwich NR15 2XE on 2022-10-06

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Accounts for a small company made up to 2021-03-31

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03/12/213 December 2021 Confirmation statement made on 2021-11-25 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/02/2123 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES

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09/11/209 November 2020 APPOINTMENT TERMINATED, DIRECTOR SANDRA DINNEEN

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 ARTICLES OF ASSOCIATION

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20/12/1920 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES

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03/06/193 June 2019 DIRECTOR APPOINTED MRS SANDRA CAROLINE DINNEEN

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08/04/198 April 2019 APPOINTMENT TERMINATED, DIRECTOR SANDRA DINNEEN

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/03/1924 March 2019 DIRECTOR APPOINTED MR TREVOR IAN HOLDEN

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09/03/199 March 2019 05/03/19 STATEMENT OF CAPITAL GBP 2763200

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07/01/197 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES

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16/11/1816 November 2018 DIRECTOR APPOINTED MR SPENCER CHARLES BURRELL

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09/07/189 July 2018 24/05/18 STATEMENT OF CAPITAL GBP 2348000

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09/07/189 July 2018 06/07/18 STATEMENT OF CAPITAL GBP 2613200

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26/06/1826 June 2018 SECOND FILED SH01 - 13/12/17 STATEMENT OF CAPITAL GBP 1986000

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12/02/1812 February 2018 09/02/18 STATEMENT OF CAPITAL GBP 2285000

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21/12/1721 December 2017 13/12/17 STATEMENT OF CAPITAL GBP 2121000

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07/12/177 December 2017 DIRECTOR APPOINTED MR PETER BRIAN CATCHPOLE

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06/12/176 December 2017 APPOINTMENT TERMINATED, DIRECTOR DEBORAH LORIMER

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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09/11/179 November 2017 08/11/17 STATEMENT OF CAPITAL GBP 1896000

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06/10/176 October 2017 28/09/17 STATEMENT OF CAPITAL GBP 1588000

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23/08/1723 August 2017 21/07/17 STATEMENT OF CAPITAL GBP 1508000

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16/08/1716 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/02/1722 February 2017 SECRETARY APPOINTED MISS JULIE ANN BROWN

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21/02/1721 February 2017 APPOINTMENT TERMINATED, SECRETARY LEAH MICKLEBOROUGH

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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01/11/161 November 2016 01/11/16 STATEMENT OF CAPITAL GBP 1020000

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/07/1611 July 2016 DIRECTOR APPOINTED MRS DEBORAH ELAINE LORIMER

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12/04/1612 April 2016 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM SOUTH NORFOLK HOUSE SWAN LANE LONG STRATTON NORWICH NORFOLK NR15 2XE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 APPOINTMENT TERMINATED, DIRECTOR STUART BIZLEY

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17/03/1617 March 2016 APPOINTMENT TERMINATED, SECRETARY DEBORAH LORIMER

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17/03/1617 March 2016 DIRECTOR APPOINTED MR STUART MICHAEL BIZLEY

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14/03/1614 March 2016 SECRETARY APPOINTED MRS LEAH ANN MICKLEBOROUGH

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25/11/1525 November 2015 Annual return made up to 25 November 2015 with full list of shareholders

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09/11/159 November 2015 29/10/15 STATEMENT OF CAPITAL GBP 920000

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25/06/1525 June 2015 SECRETARY APPOINTED MRS DEBORAH ELAINE LORIMER

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25/06/1525 June 2015 CURREXT FROM 30/11/2015 TO 31/03/2016

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25/11/1425 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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