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BIG APPLE ENTERTAINMENTS (HOLDINGS) LIMITED

Company number 10948013

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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)
13 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with updates
09 Apr 2024 AA Group of companies' accounts made up to 30 June 2023
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
11 Apr 2023 AA Group of companies' accounts made up to 30 June 2022
26 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
19 Aug 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
18 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend declared 30/06/2022
06 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Apr 2022 PSC04 Change of details for Mr Michael Richard Erle Appleton as a person with significant control on 15 December 2018
06 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
07 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
12 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
09 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with updates
30 Jan 2020 CH01 Director's details changed for Mr Michael Richard Erle Appleton on 17 January 2020
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
19 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
05 Jun 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
05 Jun 2019 AA Micro company accounts made up to 30 September 2017
09 May 2019 AA01 Current accounting period shortened from 30 September 2018 to 30 September 2017
15 Mar 2019 AP01 Appointment of Mr William Robert Ruffler as a director on 4 March 2019
18 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
03 Jan 2018 SH02 Sub-division of shares on 15 December 2017
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 1,244,394.00
18 Dec 2017 MR01 Registration of charge 109480130001, created on 15 December 2017