- Company Overview for BIG K (HOLDINGS) LIMITED (02569603)
- Filing history for BIG K (HOLDINGS) LIMITED (02569603)
- People for BIG K (HOLDINGS) LIMITED (02569603)
- Charges for BIG K (HOLDINGS) LIMITED (02569603)
- More for BIG K (HOLDINGS) LIMITED (02569603)
| 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 Apr 2016 | AA | Group of companies' accounts made up to 30 September 2015 | |
| 16 Dec 2015 | AR01 |
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
|
|
| 15 Dec 2015 | TM01 | Termination of appointment of Melina Bremer as a director on 1 December 2015 | |
| 30 Jun 2015 | AA | Full accounts made up to 30 September 2014 | |
| 20 Jan 2015 | RESOLUTIONS |
Resolutions
|
|
| 20 Jan 2015 | AP01 | Appointment of Mrs Melina Bremer as a director on 22 December 2014 | |
| 19 Jan 2015 | AP01 | Appointment of Mrs Melina Bremer as a director on 22 December 2014 | |
| 02 Jan 2015 | AR01 |
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
|
|
| 04 Jul 2014 | AA | Group of companies' accounts made up to 30 September 2013 | |
| 21 Jan 2014 | AR01 |
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
|
|
| 02 Apr 2013 | AA | Group of companies' accounts made up to 30 September 2012 | |
| 21 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 21 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 09 Jan 2013 | AR01 | Annual return made up to 15 December 2012 with full list of shareholders | |
| 18 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 01 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 01 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 25 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 18 Apr 2012 | AA | Group of companies' accounts made up to 30 September 2011 | |
| 04 Jan 2012 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders | |
| 19 May 2011 | AA | Group of companies' accounts made up to 30 September 2010 | |
| 23 Dec 2010 | AR01 | Annual return made up to 15 December 2010 with full list of shareholders | |
| 09 Apr 2010 | AA | Group of companies' accounts made up to 30 September 2009 | |
| 06 Jan 2010 | AR01 | Annual return made up to 15 December 2009 with full list of shareholders | |
| 05 Jan 2010 | CH01 | Director's details changed for Mrs Vivien Ann Kleanthous on 2 December 2009 |