BIGSTONE DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 14/12/2314 December 2023 | Application to strike the company off the register |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 20/05/2220 May 2022 | Second filing of Confirmation Statement dated 2019-04-28 |
| 20/05/2220 May 2022 | Change of details for Mr Nigel Phillip Kearney as a person with significant control on 2017-04-28 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-30 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 29/03/2129 March 2021 | 30/03/20 TOTAL EXEMPTION FULL |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 10/03/2010 March 2020 | 30/03/19 TOTAL EXEMPTION FULL |
| 27/12/1927 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 27/12/1927 December 2019 | REGISTERED OFFICE CHANGED ON 27/12/2019 FROM BENNETT VERBY 7 ST. PETERSGATE STOCKPORT SK1 1EB ENGLAND |
| 05/06/195 June 2019 | 28/04/19 Statement of Capital gbp 3 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093682940006 |
| 10/08/1710 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093682940007 |
| 07/08/177 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093682940006 |
| 29/06/1729 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/04/2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEARNEY |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHELSEA MAUGHAM |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM MOOR LODGE OVENHILL ROAD NEW MILLS HIGH PEAK SK22 4QL |
| 06/03/176 March 2017 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES KEARNEY |
| 18/05/1618 May 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 3 |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MISS CHELSEA HANNAH MAUGHAM |
| 20/01/1620 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093682940005 |
| 31/07/1531 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093682940003 |
| 31/07/1531 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093682940004 |
| 19/04/1519 April 2015 | COMPANY NAME CHANGED OHD PROPERTIES LTD CERTIFICATE ISSUED ON 19/04/15 |
| 19/03/1519 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093682940002 |
| 05/03/155 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093682940001 |
| 29/12/1429 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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