- Company Overview for BIG SHOT HOLDINGS LIMITED (05738345)
- Filing history for BIG SHOT HOLDINGS LIMITED (05738345)
- People for BIG SHOT HOLDINGS LIMITED (05738345)
- More for BIG SHOT HOLDINGS LIMITED (05738345)
| 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) |
|---|---|---|---|
| 17 May 2016 | CH01 | Director's details changed for Ms Jayne Ann Irving on 17 May 2016 | |
| 17 May 2016 | CH03 | Secretary's details changed for Ms Jayne Ann Irving on 17 May 2016 | |
| 17 May 2016 | AD01 | Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA to 19 Portland Place London W1B 1PX on 17 May 2016 | |
| 07 May 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 10 Apr 2015 | AR01 |
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
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| 04 Apr 2014 | AR01 |
Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
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| 03 Mar 2014 | AA | Total exemption full accounts made up to 31 October 2013 | |
| 17 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 20 Mar 2013 | AR01 | Annual return made up to 10 March 2013 with full list of shareholders | |
| 24 Apr 2012 | AR01 | Annual return made up to 10 March 2012 with full list of shareholders | |
| 05 Mar 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 20 May 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 03 May 2011 | AR01 | Annual return made up to 10 March 2011 with full list of shareholders | |
| 13 Apr 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 16 Mar 2010 | AR01 | Annual return made up to 10 March 2010 with full list of shareholders | |
| 28 Apr 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 25 Mar 2009 | 363a | Return made up to 10/03/09; full list of members | |
| 09 Apr 2008 | 363a | Return made up to 10/03/08; full list of members | |
| 21 Feb 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 30 Apr 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 16 Mar 2007 | 363a | Return made up to 10/03/07; full list of members | |
| 20 Apr 2006 | 288a | New secretary appointed;new director appointed | |
| 03 Apr 2006 | 288b | Secretary resigned | |
| 03 Apr 2006 | 288b | Director resigned | |
| 03 Apr 2006 | 288a | New director appointed |