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BIG BUTTON HOLDINGS LIMITED

Company number 10683856

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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)
18 Nov 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Nov 2024	AD01	Registered office address changed from Studio 9 50-54 st Paul's Square Birmingham West Midlands B3 1QS England to Ground Floor Griffin House 18-19 Ludgate Hill Birmingham West Midlands B3 1DW on 18 November 2024	View PDF Registered office address changed from Studio 9 50-54 st Paul's Square Birmingham West Midlands B3 1QS England to Ground Floor Griffin House 18-19 Ludgate Hill Birmingham West Midlands B3 1DW on 18 November 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	CH01	Director's details changed for Mrs Penelope Lee Burgess on 27 June 2024	View PDF Director's details changed for Mrs Penelope Lee Burgess on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC04	Change of details for Mr Mark Burgess as a person with significant control on 27 June 2024	View PDF Change of details for Mr Mark Burgess as a person with significant control on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CH01	Director's details changed for Mr Mark Burgess on 27 June 2024	View PDF Director's details changed for Mr Mark Burgess on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 May 2022	AP01	Appointment of Mrs Penelope Lee Burgess as a director on 1 August 2021	View PDF Appointment of Mrs Penelope Lee Burgess as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AP01	Appointment of Mrs Sarah Louise Mcnamara as a director on 1 August 2021	View PDF Appointment of Mrs Sarah Louise Mcnamara as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with updates	View PDF Confirmation statement made on 21 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
04 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Agreement / company business 11/12/2020	View PDF Resolutions RES13 ‐ Agreement / company business 11/12/2020 - link opens in a new window - 1 page (1 page)
02 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
02 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2020	CH01	Director's details changed for Mr Andrew James Mcnamara on 12 October 2020	View PDF Director's details changed for Mr Andrew James Mcnamara on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	PSC04	Change of details for Mr Andrew James Mcnamara as a person with significant control on 8 October 2020	View PDF Change of details for Mr Andrew James Mcnamara as a person with significant control on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with updates	View PDF Confirmation statement made on 21 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
10 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	SH06	Cancellation of shares. Statement of capital on 13 December 2019 GBP 74.94	View PDF Cancellation of shares. Statement of capital on 13 December 2019 GBP 74.94 - link opens in a new window - 7 pages (7 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Agreement 13/12/2019	View PDF Resolutions RES13 ‐ Agreement 13/12/2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	TM01	Termination of appointment of Alan James Morgan as a director on 13 December 2018	View PDF Termination of appointment of Alan James Morgan as a director on 13 December 2018 - link opens in a new window - 1 page (1 page)

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BIG BUTTON HOLDINGS LIMITED

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