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BIG K (HOLDINGS) LIMITED

Company number 02569603

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 34 pages (34 pages)
24 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 35 pages (35 pages)
25 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 35 pages (35 pages)
23 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 35 pages (35 pages)
23 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	PSC04	Change of details for Mr Christakis Kleanthous as a person with significant control on 12 July 2020	View PDF Change of details for Mr Christakis Kleanthous as a person with significant control on 12 July 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 35 pages (35 pages)
12 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	View PDF Confirmation statement made on 12 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2019	SH06	Cancellation of shares. Statement of capital on 5 June 2019 GBP 800,000	View PDF Cancellation of shares. Statement of capital on 5 June 2019 GBP 800,000 - link opens in a new window - 6 pages (6 pages)
28 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 36 pages (36 pages)
19 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 35 pages (35 pages)
22 Feb 2018	MR01	Registration of charge 025696030007, created on 19 February 2018	View PDF Registration of charge 025696030007, created on 19 February 2018 - link opens in a new window - 6 pages (6 pages)
03 Jan 2018	SH06	Cancellation of shares. Statement of capital on 29 November 2017 GBP 900,000	View PDF Cancellation of shares. Statement of capital on 29 November 2017 GBP 900,000 - link opens in a new window - 6 pages (6 pages)
27 Dec 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	View PDF Confirmation statement made on 15 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2017	AP01	Appointment of Mr Michael Theodorou as a director on 18 December 2017	View PDF Appointment of Mr Michael Theodorou as a director on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	PSC04	Change of details for Mr Christakis Kleanthous as a person with significant control on 15 December 2017	View PDF Change of details for Mr Christakis Kleanthous as a person with significant control on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 35 pages (35 pages)
26 Jan 2017	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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BIG K (HOLDINGS) LIMITED

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