BIGGS IMMACULATE CLEANING LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Confirmation statement made on 2024-11-25 with updates

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11/12/2411 December 2024 Micro company accounts made up to 2024-03-31

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

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08/12/238 December 2023 Micro company accounts 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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28/11/2328 November 2023 Termination of appointment of Jessica Kareen Biggs as a director on 2023-11-04

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28/11/2328 November 2023 Registered office address changed from 5 Peterborough Road Carshalton SM5 1EE England to 63/66 Hatton Garden London EC1N 8LE on 2023-11-28

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

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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08/12/228 December 2022 Confirmation statement made on 2022-11-25 with no updates

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19/05/2219 May 2022 Registration of charge 084402980001, created on 2022-05-16

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

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01/03/221 March 2022 Appointment of Miss Jessica Kareen Biggs as a director on 2022-02-25

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01/03/221 March 2022 Appointment of Mrs Anna Kay Barisha Brown as a director on 2022-02-25

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14/12/2114 December 2021 Micro company accounts made up to 2021-03-31

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25/11/2125 November 2021 Termination of appointment of Anna-Kay Brown as a secretary on 2021-11-25

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25/11/2125 November 2021 Termination of appointment of Clive Pennant as a secretary on 2021-11-25

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25/11/2125 November 2021 Termination of appointment of Jessica Biggs as a director on 2021-11-25

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25/11/2125 November 2021 Termination of appointment of Anna-Kay Brown as a director on 2021-11-25

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25/11/2125 November 2021 Registered office address changed from Ashford House 100 College Road First Floor Harrow HA1 1BQ England to 5 Peterborough Road Carshalton SM5 1EE on 2021-11-25

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25/11/2125 November 2021 Termination of appointment of Oliver Nugent as a secretary on 2021-11-25

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25/11/2125 November 2021 Termination of appointment of Biggs Immucalate Cleaning as a secretary on 2021-11-25

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25/11/2125 November 2021 Termination of appointment of Jessica Biggs as a secretary on 2021-11-25

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with updates

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14/06/2114 June 2021 Confirmation statement made on 2021-03-12 with no updates

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

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/12/186 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER NUGENT / 23/05/2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/05/1716 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM FLAT 6 ARDEN HOUSE GRANTHAM ROAD LONDON SW9 9DR

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/05/1613 May 2016 Annual return made up to 12 March 2016 with full list of shareholders

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

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/11/155 November 2015 APPOINTMENT TERMINATED, DIRECTOR CLIVE PENNANT

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20/04/1520 April 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/03/1531 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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01/12/141 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC

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18/03/1418 March 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 877-INST CREATE CHARGES:EW & NI

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18/03/1418 March 2014 SAIL ADDRESS CHANGED FROM: 427 CLARENCE LANE LONDON SW15 5QD UNITED KINGDOM

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17/03/1417 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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17/03/1417 March 2014 SAIL ADDRESS CHANGED FROM: 427 CLARENCE LANE LONDON SW15 5QD UNITED KINGDOM

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17/03/1417 March 2014 SAIL ADDRESS CREATED

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17/03/1417 March 2014 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 877-INST CREATE CHARGES:EW & NI

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12/03/1312 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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