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BIG MOMMAS WAFFLES LTD

Company number 09590458

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Company Results (links open in a new window)
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 Oct 2025 AD01 Registered office address changed from 14-16 Garden Road Brighouse HD6 2AX England to Bartle House Oxford Court Manchester M2 3WQ on 28 October 2025
View PDF Registered office address changed from 14-16 Garden Road Brighouse HD6 2AX England to Bartle House Oxford Court Manchester M2 3WQ on 28 October 2025 - link opens in a new window - 3 pages (3 pages)
28 Oct 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Oct 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-10-23
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-10-23
- link opens in a new window - 1 page (1 page)
28 Oct 2025 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
15 Sep 2025 CERTNM Company name changed oh so yum LIMITED\certificate issued on 15/09/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-09-14
View PDF Company name changed oh so yum LIMITED\certificate issued on 15/09/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-09-14
- link opens in a new window - 3 pages (3 pages)
18 Aug 2025 CH01 Director's details changed for Ms Gurvinder Kaur on 18 August 2025
View PDF Director's details changed for Ms Gurvinder Kaur on 18 August 2025 - link opens in a new window - 2 pages (2 pages)
06 Aug 2025 AP01 Appointment of Gurmail Kaur as a director on 5 August 2025
View PDF Appointment of Gurmail Kaur as a director on 5 August 2025 - link opens in a new window - 2 pages (2 pages)
18 Mar 2025 AA Unaudited abridged accounts made up to 30 June 2024
View PDF Unaudited abridged accounts made up to 30 June 2024 - link opens in a new window - 10 pages (10 pages)
20 Jan 2025 PSC04 Change of details for Ms Gurvinder Kaur as a person with significant control on 1 November 2024
View PDF Change of details for Ms Gurvinder Kaur as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with updates
View PDF Confirmation statement made on 12 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2024 PSC07 Cessation of Jasbir Kaur as a person with significant control on 1 November 2024
View PDF Cessation of Jasbir Kaur as a person with significant control on 1 November 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with updates
View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2024 PSC01 Notification of Jasbir Kaur as a person with significant control on 11 October 2024
View PDF Notification of Jasbir Kaur as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2024 PSC07 Cessation of Harpreet Kaur as a person with significant control on 6 October 2024
View PDF Cessation of Harpreet Kaur as a person with significant control on 6 October 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2024 TM01 Termination of appointment of Harpreet Kaur as a director on 6 October 2024
View PDF Termination of appointment of Harpreet Kaur as a director on 6 October 2024 - link opens in a new window - 1 page (1 page)
31 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
30 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023 SH19 Statement of capital on 6 September 2023
  • GBP 200
View PDF Statement of capital on 6 September 2023
  • GBP 200
- link opens in a new window - 4 pages (4 pages)
06 Sep 2023 CAP-SS Solvency Statement dated 17/08/23
View PDF Solvency Statement dated 17/08/23 - link opens in a new window - 1 page (1 page)
06 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium of the company be reduced 17/08/2023
View PDF Resolutions
  • RES13 ‐ Share premium of the company be reduced 17/08/2023
- link opens in a new window - 1 page (1 page)
28 Jul 2023 PSC07 Cessation of Amsvest Limited as a person with significant control on 28 July 2023
View PDF Cessation of Amsvest Limited as a person with significant control on 28 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023 TM01 Termination of appointment of Alan Michael Sugar as a director on 28 July 2023
View PDF Termination of appointment of Alan Michael Sugar as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023 TM02 Termination of appointment of Michael Ray as a secretary on 28 July 2023
View PDF Termination of appointment of Michael Ray as a secretary on 28 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023 AD01 Registered office address changed from Amshold House Goldings Hill Loughton IG10 2RW England to 14-16 Garden Road Brighouse HD6 2AX on 28 July 2023
View PDF Registered office address changed from Amshold House Goldings Hill Loughton IG10 2RW England to 14-16 Garden Road Brighouse HD6 2AX on 28 July 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)