- Company Overview for BIG S HOLDINGS LIMITED (05568248)
- Filing history for BIG S HOLDINGS LIMITED (05568248)
- People for BIG S HOLDINGS LIMITED (05568248)
- Charges for BIG S HOLDINGS LIMITED (05568248)
- More for BIG S HOLDINGS LIMITED (05568248)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
28 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
18 Oct 2023 | CS01 | Confirmation statement made on 20 September 2023 with updates | |
12 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
03 Oct 2022 | CS01 | Confirmation statement made on 20 September 2022 with updates | |
28 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
01 Nov 2021 | CH01 | Director's details changed for Mr Nicholas John Breeze on 1 November 2021 | |
01 Nov 2021 | PSC04 | Change of details for Mr Nicholas John Breeze as a person with significant control on 1 November 2021 | |
01 Nov 2021 | CH01 | Director's details changed for Mr Nicholas John Breeze on 1 November 2021 | |
04 Oct 2021 | CS01 | Confirmation statement made on 20 September 2021 with updates | |
04 Oct 2021 | PSC04 | Change of details for Mr Nicholas John Breeze as a person with significant control on 1 September 2021 | |
11 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
01 Nov 2020 | CS01 | Confirmation statement made on 20 September 2020 with updates | |
03 Jun 2020 | RESOLUTIONS |
Resolutions
|
|
02 Jun 2020 | CH01 | Director's details changed for Mr Nicholas John Breeze on 2 June 2020 | |
02 Jun 2020 | PSC04 | Change of details for Mr Nicholas John Breeze as a person with significant control on 1 June 2020 | |
02 Jun 2020 | CH01 | Director's details changed for Mr Nicholas John Breeze on 1 June 2020 | |
02 Jun 2020 | TM02 | Termination of appointment of Anthony Joseph Charles Damer as a secretary on 2 June 2020 | |
29 May 2020 | AD01 | Registered office address changed from 40 Stockwell Street London SE10 8EY United Kingdom to 43 Manchester Street London W1U 7LP on 29 May 2020 | |
29 May 2020 | AD01 | Registered office address changed from C/O Ian Murray & Co 40 Stockwell Street London SE10 8EY to 40 Stockwell Street London SE10 8EY on 29 May 2020 | |
19 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
02 Dec 2019 | CS01 | Confirmation statement made on 20 September 2019 with no updates | |
27 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
23 Nov 2018 | CS01 | Confirmation statement made on 20 September 2018 with no updates | |
12 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
31 Oct 2017 | CS01 | Confirmation statement made on 20 September 2017 with no updates |