BIGGOS LIMITED

Company Documents

DateDescription
23/09/2523 September 2025 NewChange of details for Mr David James Bigglestone as a person with significant control on 2025-09-22

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23/09/2523 September 2025 NewChange of details for Mrs Eileen Clare Bigglestone as a person with significant control on 2025-09-22

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22/09/2522 September 2025 NewChange of details for Mrs Eileen Clare Bigglestone as a person with significant control on 2025-09-22

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22/09/2522 September 2025 NewDirector's details changed for Mr David James Bigglestone on 2025-09-22

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22/09/2522 September 2025 NewDirector's details changed for Mrs Eileen Clare Bigglestone on 2025-09-22

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22/09/2522 September 2025 NewDirector's details changed for Mr David James Bigglestone on 2025-09-22

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22/09/2522 September 2025 NewRegistered office address changed from Plas Newydd Cilcain Mold Flintshire CH7 5NY Wales to Plas Newydd Pen Line Road Cilcain Mold Flintshire CH7 5NZ on 2025-09-22

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22/09/2522 September 2025 NewChange of details for Mr David James Bigglestone as a person with significant control on 2025-09-22

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24/02/2524 February 2025 Micro company accounts made up to 2024-11-30

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09/12/249 December 2024 Confirmation statement made on 2024-11-28 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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24/07/2424 July 2024 Registration of charge 137699550003, created on 2024-07-12

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24/07/2424 July 2024 Registration of charge 137699550004, created on 2024-07-12

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17/07/2417 July 2024 Registration of charge 137699550002, created on 2024-06-27

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16/07/2416 July 2024 Change of share class name or designation

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16/07/2416 July 2024 Resolutions

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09/07/249 July 2024 Change of details for Mr David James Bigglestone as a person with significant control on 2024-07-09

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09/07/249 July 2024 Appointment of Mr David James Bigglestone as a director on 2024-07-09

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09/07/249 July 2024 Change of details for Mrs Eileen Clare Bigglestone as a person with significant control on 2024-07-09

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28/06/2428 June 2024 Registration of charge 137699550001, created on 2024-06-27

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22/02/2422 February 2024 Resolutions

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22/02/2422 February 2024 Resolutions

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22/02/2422 February 2024 Memorandum and Articles of Association

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22/02/2422 February 2024 Resolutions

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17/01/2417 January 2024 Notification of Eileen Clare Bigglestone as a person with significant control on 2021-11-29

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17/01/2417 January 2024 Notification of David James Bigglestone as a person with significant control on 2021-11-29

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16/01/2416 January 2024 Withdrawal of a person with significant control statement on 2024-01-16

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15/01/2415 January 2024 Micro company accounts made up to 2023-11-30

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28/11/2328 November 2023 Confirmation statement made on 2023-11-28 with updates

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17/08/2317 August 2023 Micro company accounts made up to 2022-11-30

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12/01/2312 January 2023 Confirmation statement made on 2022-11-28 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/11/2129 November 2021 Incorporation

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