BIGHAMS LIMITED

03233191
2 MCNICOL DRIVE LONDON NW10 7AW

Documents

Documents
Date Category Description Pages
02 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2024 officers Change of particulars for director (Charlie Richard Petty Bigham) 2 Buy now
30 Apr 2024 incorporation Memorandum Articles 31 Buy now
30 Apr 2024 resolution Resolution 4 Buy now
26 Apr 2024 capital Return of Allotment of shares 3 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2024 accounts Annual Accounts 41 Buy now
27 May 2023 accounts Annual Accounts 44 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 resolution Resolution 1 Buy now
15 Sep 2022 incorporation Memorandum Articles 26 Buy now
01 Sep 2022 accounts Annual Accounts 50 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Sep 2021 mortgage Registration of a charge 58 Buy now
12 May 2021 accounts Annual Accounts 37 Buy now
11 May 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2020 officers Termination of appointment of secretary (Haseen Mohamed Naheem) 1 Buy now
30 Sep 2020 officers Termination of appointment of director (Haseen Mohamed Naheem) 1 Buy now
29 Sep 2020 officers Appointment of director (Mr Jason Edward Boxer) 2 Buy now
19 Jun 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Jun 2020 incorporation Memorandum Articles 22 Buy now
19 Jun 2020 resolution Resolution 2 Buy now
19 Jun 2020 capital Notice of name or other designation of class of shares 2 Buy now
19 Jun 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 accounts Annual Accounts 33 Buy now
06 Jun 2019 accounts Annual Accounts 33 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2018 accounts Annual Accounts 31 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2018 capital Return of Allotment of shares 4 Buy now
11 Jun 2017 officers Termination of appointment of director (Rachel Kelley) 1 Buy now
22 May 2017 accounts Annual Accounts 28 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2017 officers Appointment of director (Mr Patrick Cairns) 2 Buy now
16 Feb 2017 officers Termination of appointment of director (Andrea Jaine Thompson) 1 Buy now
16 Feb 2017 officers Termination of appointment of director (Thomas David Allchurch) 1 Buy now
23 Dec 2016 mortgage Registration of a charge 51 Buy now
23 Dec 2016 mortgage Registration of a charge 8 Buy now
25 Jun 2016 accounts Annual Accounts 23 Buy now
22 Jun 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Jun 2016 gazette Gazette Notice Compulsory 1 Buy now
20 Jun 2016 annual-return Annual Return 6 Buy now
11 May 2016 officers Appointment of director (Ms Andrea Jaine Thompson) 2 Buy now
19 Jun 2015 officers Termination of appointment of director (Paul Daniel Whyte) 1 Buy now
17 Jun 2015 accounts Annual Accounts 24 Buy now
28 Apr 2015 annual-return Annual Return 7 Buy now
02 Mar 2015 officers Termination of appointment of director (Allan Leslie Leighton) 1 Buy now
05 Feb 2015 capital Notice of name or other designation of class of shares 2 Buy now
05 Feb 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Dec 2014 officers Appointment of director (Mr Paul Daniel Whyte) 2 Buy now
30 Aug 2014 officers Termination of appointment of director (Boris Robert Paul Pucelle) 1 Buy now
04 Jul 2014 resolution Resolution 30 Buy now
23 May 2014 accounts Annual Accounts 22 Buy now
25 Apr 2014 annual-return Annual Return 8 Buy now
21 Oct 2013 officers Appointment of director (Ms Rachel Kelley) 2 Buy now
15 Aug 2013 officers Termination of appointment of director (Rachel Challifour) 1 Buy now
04 Jun 2013 accounts Annual Accounts 22 Buy now
27 Mar 2013 annual-return Annual Return 8 Buy now
23 Nov 2012 officers Appointment of director (Mr Allan Leslie Leighton) 2 Buy now
15 Nov 2012 officers Appointment of director (Rachel Clare Kelley Challifour) 2 Buy now
05 Oct 2012 officers Termination of appointment of director (Guy Mclaren) 1 Buy now
12 Jul 2012 miscellaneous Miscellaneous 1 Buy now
23 Apr 2012 annual-return Annual Return 7 Buy now
29 Mar 2012 accounts Annual Accounts 18 Buy now
02 Nov 2011 capital Notice of name or other designation of class of shares 2 Buy now
02 Nov 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Nov 2011 resolution Resolution 24 Buy now
02 Jun 2011 accounts Annual Accounts 18 Buy now
16 May 2011 annual-return Annual Return 8 Buy now
07 Feb 2011 annual-return Annual Return 8 Buy now
02 Sep 2010 officers Appointment of secretary (Mr Haseen Mohamed Naheem) 1 Buy now
02 Sep 2010 officers Appointment of director (Mr Haseen Mohamed Naheem) 2 Buy now
24 Jun 2010 officers Termination of appointment of director (Howard Nelson) 1 Buy now
24 Jun 2010 officers Termination of appointment of secretary (Howard Nelson) 1 Buy now
01 Jun 2010 accounts Annual Accounts 17 Buy now
25 Mar 2010 annual-return Annual Return 7 Buy now
25 Feb 2010 annual-return Annual Return 6 Buy now
25 Feb 2010 officers Change of particulars for director (Charlie Richard Petty Bigham) 2 Buy now
25 Feb 2010 officers Change of particulars for director (Mr Boris Robert Paul Pucelle) 2 Buy now
25 Feb 2010 officers Change of particulars for director (Guy Mclaren) 2 Buy now
04 Jan 2010 officers Appointment of director (Mr Thomas David Allchurch) 2 Buy now
14 Sep 2009 annual-return Return made up to 02/08/09; full list of members 4 Buy now
01 Jul 2009 accounts Annual Accounts 18 Buy now
28 Nov 2008 officers Director appointed mr boris robert paul pucelle 1 Buy now
15 Sep 2008 officers Appointment terminated director richard worrall 1 Buy now
14 Aug 2008 capital S-div 1 Buy now
06 Aug 2008 annual-return Return made up to 02/08/08; full list of members 4 Buy now
05 Aug 2008 officers Director and secretary's change of particulars / howard nelson / 05/08/2008 1 Buy now
25 Jun 2008 accounts Annual Accounts 15 Buy now
06 Mar 2008 officers Director appointed mr howard paul nelson 1 Buy now
06 Mar 2008 officers Secretary appointed mr howard paul nelson 1 Buy now
05 Mar 2008 officers Appointment terminated secretary charles bigham 1 Buy now
28 Aug 2007 annual-return Return made up to 02/08/07; full list of members 3 Buy now
06 Jul 2007 accounts Annual Accounts 14 Buy now
01 May 2007 officers New secretary appointed 1 Buy now
30 Apr 2007 officers Director resigned 1 Buy now
30 Apr 2007 officers Secretary resigned 1 Buy now
07 Aug 2006 annual-return Return made up to 02/08/06; full list of members 3 Buy now