BIGHAND HOLDINGS LIMITED

05819091
27 UNION STREET LONDON SE1 1SD

Documents

Documents
Date Category Description Pages
31 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
12 Sep 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
15 Aug 2023 gazette Gazette Notice Voluntary 1 Buy now
02 Aug 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 12 Buy now
05 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 56 Buy now
05 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
05 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 4 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 15 Buy now
30 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 55 Buy now
30 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 4 Buy now
30 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
24 Jun 2021 capital Statement of capital (Section 108) 3 Buy now
21 Jun 2021 resolution Resolution 3 Buy now
13 Jun 2021 resolution Resolution 4 Buy now
13 Jun 2021 resolution Resolution 11 Buy now
13 Jun 2021 resolution Resolution 3 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
23 Mar 2021 capital Statement of capital (Section 108) 5 Buy now
23 Mar 2021 insolvency Solvency Statement dated 17/03/21 3 Buy now
23 Mar 2021 resolution Resolution 3 Buy now
12 Mar 2021 accounts Annual Accounts 17 Buy now
20 Jan 2021 incorporation Memorandum Articles 10 Buy now
20 Jan 2021 resolution Resolution 3 Buy now
20 Jan 2021 mortgage Registration of a charge 66 Buy now
14 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 accounts Annual Accounts 16 Buy now
12 Nov 2019 officers Termination of appointment of director (Ian Churchill) 1 Buy now
12 Nov 2019 officers Appointment of director (Mr James Donal Davis) 2 Buy now
28 Jun 2019 officers Termination of appointment of director (Jonathan Philip Cook) 1 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 17 Buy now
31 May 2018 mortgage Registration of a charge 81 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2018 mortgage Statement of satisfaction of a charge 2 Buy now
12 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
28 Dec 2017 accounts Annual Accounts 17 Buy now
24 Jul 2017 mortgage Registration of a charge 57 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jan 2017 accounts Annual Accounts 14 Buy now
06 Jun 2016 annual-return Annual Return 5 Buy now
17 Mar 2016 officers Termination of appointment of director (Jonathan Ardron) 1 Buy now
17 Mar 2016 officers Appointment of director (Mr Ian Churchill) 2 Buy now
30 Dec 2015 accounts Annual Accounts 13 Buy now
08 Jun 2015 annual-return Annual Return 5 Buy now
30 Dec 2014 accounts Annual Accounts 13 Buy now
08 Dec 2014 officers Appointment of director (Mr Sam Toulson) 2 Buy now
15 Sep 2014 officers Appointment of director (Mr Jonathan Philip Cook) 2 Buy now
15 Sep 2014 officers Termination of appointment of director (Michael William Bates Kent) 1 Buy now
25 Jun 2014 annual-return Annual Return 4 Buy now
11 Jun 2014 officers Termination of appointment of director (Robert Lancashire) 1 Buy now
07 Nov 2013 accounts Annual Accounts 14 Buy now
25 May 2013 officers Appointment of director (Mr Michael William Bates Kent) 2 Buy now
21 May 2013 annual-return Annual Return 4 Buy now
15 Mar 2013 officers Termination of appointment of director (Guy Millward) 1 Buy now
10 Jan 2013 miscellaneous Miscellaneous 1 Buy now
21 Dec 2012 accounts Annual Accounts 22 Buy now
27 Aug 2012 officers Appointment of director (Mr Guy Leighton Millward) 2 Buy now
15 Jun 2012 annual-return Annual Return 5 Buy now
15 Jun 2012 officers Appointment of director (Mr Robert Lancashire) 2 Buy now
15 Jun 2012 officers Termination of appointment of secretary (Mark Norcliffe) 1 Buy now
12 Jun 2012 capital Notice of name or other designation of class of shares 2 Buy now
12 Jun 2012 resolution Resolution 12 Buy now
12 Jun 2012 officers Termination of appointment of director (Mark Norcliffe) 2 Buy now
12 Jun 2012 officers Termination of appointment of director (Steven Butterworth) 2 Buy now
12 Jun 2012 officers Termination of appointment of director (Graham Gilbert) 2 Buy now
12 Jun 2012 officers Termination of appointment of director (Kenneth Hills) 3 Buy now
23 May 2012 mortgage Particulars of a mortgage or charge 13 Buy now
14 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Nov 2011 accounts Annual Accounts 21 Buy now
24 May 2011 annual-return Annual Return 9 Buy now
30 Dec 2010 accounts Annual Accounts 27 Buy now
11 Jun 2010 annual-return Annual Return 18 Buy now
10 Jun 2010 officers Change of particulars for director (Mr Ken Hills) 2 Buy now
09 Jun 2010 officers Termination of appointment of director (Ken Hills) 1 Buy now
19 Apr 2010 resolution Resolution 2 Buy now
19 Apr 2010 resolution Resolution 2 Buy now
01 Apr 2010 officers Appointment of secretary (Mr Mark Ian Norcliffe) 1 Buy now
31 Mar 2010 officers Termination of appointment of director (Jonathan Carter) 1 Buy now
31 Mar 2010 officers Termination of appointment of secretary (Jonathan Carter) 1 Buy now
12 Mar 2010 officers Termination of appointment of director (Simon Lewis) 1 Buy now
02 Feb 2010 officers Appointment of director (Mr Jonathan Ardron) 2 Buy now
25 Jan 2010 officers Appointment of director (Mr Ken Hills) 2 Buy now
23 Jan 2010 officers Termination of appointment of director (David Fryer) 1 Buy now
12 Jan 2010 officers Appointment of director (Mr Ken Hills) 2 Buy now
29 Dec 2009 accounts Annual Accounts 24 Buy now
14 Dec 2009 officers Termination of appointment of director (Andrew Mcmurray) 1 Buy now
14 Dec 2009 officers Appointment of director (Mr Graham Mark Gilbert) 2 Buy now
27 Jul 2009 auditors Auditors Resignation Company 1 Buy now
27 Jul 2009 officers Appointment terminated director stephen edwards 1 Buy now
29 May 2009 annual-return Return made up to 16/05/09; full list of members 7 Buy now
29 May 2009 officers Director's change of particulars / mark norcliffe / 01/01/2009 1 Buy now