BIG BUSH LIMITED
| Status | ACTIVE |
| Company No. | 08482587 |
| Category | Private Limited Company |
| Incorporated | 10 Apr 2013 |
| Age | 11 years, 1 month, 7 days |
| Jurisdiction | England Wales |
SUMMARY
BIG BUSH LIMITED is an active private limited company with number 08482587. It was incorporated 11 years, 1 month, 7 days ago, on 10 April 2013. The company address is 427 Handsworth Road 427 Handsworth Road, Sheffield, S13 9DD, England.
Company Fillings
Change registered office address company with date old address new address
Date: 17 Apr 2024
Action Date: 17 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-17
Old address: 409 Handsworth Road Handsworth Sheffield S13 9BQ England
New address: 427 Handsworth Road Handsworth Sheffield S13 9DD
Documents
Change registered office address company with date old address new address
Date: 07 Mar 2024
Action Date: 07 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-07
New address: 409 Handsworth Road Handsworth Sheffield S13 9BQ
Old address: Dsm Building Garter Street Sheffield S4 7QX England
Documents
Confirmation statement with updates
Date: 09 Feb 2024
Action Date: 08 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-08
Documents
Termination director company with name termination date
Date: 08 Feb 2024
Action Date: 04 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-04
Officer name: Scott James Reynolds
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2023
Action Date: 19 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-19
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 31 Aug 2022
Action Date: 19 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-19
Documents
Accounts with accounts type total exemption full
Date: 08 Feb 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 03 Sep 2021
Action Date: 19 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-19
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 19 Aug 2020
Action Date: 19 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-19
Documents
Confirmation statement with no updates
Date: 02 Sep 2019
Action Date: 19 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-19
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2019
Action Date: 30 Aug 2019
Category: Address
Type: AD01
Old address: Dsm Building Dsm Building Garter Street Sheffield S4 7QX England
New address: Dsm Building Garter Street Sheffield S4 7QX
Change date: 2019-08-30
Documents
Accounts with accounts type total exemption full
Date: 15 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 03 Jun 2019
Action Date: 03 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-03
Old address: Dsm Building Garter Street Sheffield S7 4QX England
New address: Dsm Building Dsm Building Garter Street Sheffield S4 7QX
Documents
Change registered office address company with date old address new address
Date: 24 Apr 2019
Action Date: 24 Apr 2019
Category: Address
Type: AD01
Old address: Big Bush Ltd Garter Street Sheffield S4 7QX
Change date: 2019-04-24
New address: Dsm Building Garter Street Sheffield S7 4QX
Documents
Confirmation statement with updates
Date: 22 Oct 2018
Action Date: 19 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-19
Documents
Mortgage charge whole release with charge number
Date: 20 Jul 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 084825870002
Documents
Mortgage satisfy charge full
Date: 20 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084825870001
Documents
Mortgage satisfy charge full
Date: 20 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084825870002
Documents
Accounts with accounts type total exemption full
Date: 04 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 21 Jun 2018
Action Date: 03 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Natalie Louise Gruszka
Appointment date: 2018-04-03
Documents
Termination director company with name termination date
Date: 21 Jun 2018
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Natalie Louise Gruszka
Termination date: 2017-04-03
Documents
Appoint person director company with name date
Date: 02 May 2018
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-03
Officer name: Mrs Natalie Louise Gruszka
Documents
Termination director company with name termination date
Date: 05 Sep 2017
Action Date: 05 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-05
Officer name: Nicki Marie Porter
Documents
Confirmation statement with no updates
Date: 21 Aug 2017
Action Date: 19 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-19
Documents
Accounts with accounts type total exemption full
Date: 01 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 19 Aug 2016
Action Date: 19 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-19
Documents
Capital allotment shares
Date: 19 Aug 2016
Action Date: 02 Jul 2015
Category: Capital
Type: SH01
Capital : 1,500 GBP
Date: 2015-07-02
Documents
Termination director company with name termination date
Date: 24 Jun 2016
Action Date: 13 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Natalie Louise Gruszka
Termination date: 2016-06-13
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2016
Action Date: 10 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-10
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Resolution
Date: 09 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 15 Sep 2015
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicki Marie Porter
Appointment date: 2015-09-11
Documents
Appoint person director company with name date
Date: 14 Sep 2015
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-11
Officer name: Natalie Louise Gruszka
Documents
Appoint person director company with name date
Date: 14 Sep 2015
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lisa Jane Bridges
Appointment date: 2015-09-11
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2015
Action Date: 10 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-10
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2015
Action Date: 08 Apr 2015
Category: Address
Type: AD01
New address: Big Bush Ltd Garter Street Sheffield S4 7QX
Change date: 2015-04-08
Old address: 63 Bawtry Road Bramley Rotherham South Yorkshire S66 2TN
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change account reference date company previous shortened
Date: 28 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2014
Action Date: 10 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-10
Documents
Mortgage create with deed with charge number
Date: 02 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084825870002
Documents
Mortgage create with deed with charge number
Date: 15 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084825870001
Documents
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