BIGHAND HOLDINGS LIMITED



Company Documents

DateDescription
31/10/2331 October 2023 Final Gazette dissolved via voluntary strike-off

View Document

31/10/2331 October 2023 Final Gazette dissolved via voluntary strike-off

View Document

12/09/2312 September 2023 Voluntary strike-off action has been suspended

View Document

12/09/2312 September 2023 Voluntary strike-off action has been suspended

View Document

15/08/2315 August 2023 First Gazette notice for voluntary strike-off

View Document

15/08/2315 August 2023 First Gazette notice for voluntary strike-off

View Document

02/08/232 August 2023 Application to strike the company off the register

View Document

18/04/2318 April 2023 Confirmation statement made on 2023-04-18 with no updates

View Document

05/01/235 January 2023 Audit exemption subsidiary accounts made up to 2022-03-31

View Document

05/01/235 January 2023

View Document

05/01/235 January 2023

View Document

05/01/235 January 2023

View Document

30/12/2130 December 2021 Audit exemption subsidiary accounts made up to 2021-03-31

View Document

30/12/2130 December 2021

View Document

30/12/2130 December 2021

View Document

30/12/2130 December 2021

View Document

24/06/2124 June 2021 Statement of capital on 2021-06-24

View Document

21/06/2121 June 2021 Resolutions

View Document

21/06/2121 June 2021 Resolutions

View Document

13/06/2113 June 2021 Resolutions

View Document

13/06/2113 June 2021 Resolutions

View Document

13/06/2113 June 2021 Resolutions

View Document

13/06/2113 June 2021 Resolutions

View Document

13/06/2113 June 2021 Resolutions

View Document

13/06/2113 June 2021 Resolutions

View Document

13/06/2113 June 2021 Resolutions

View Document

13/06/2113 June 2021 Resolutions

View Document

13/06/2113 June 2021 Resolutions

View Document

13/06/2113 June 2021 Resolutions

View Document

13/06/2113 June 2021 Resolutions

View Document

13/06/2113 June 2021 Resolutions

View Document

13/06/2113 June 2021 Resolutions

View Document

13/06/2113 June 2021 Resolutions

View Document

13/06/2113 June 2021 Resolutions

View Document

13/06/2113 June 2021 Resolutions

View Document

23/03/2123 March 2021 Statement of capital on 2021-03-23

View Document

28/06/1928 June 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOK

View Document

03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

View Document

31/05/1831 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058190910008

View Document

23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

View Document

12/04/1812 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058190910007

View Document

12/04/1812 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

View Document

12/04/1812 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

View Document

24/07/1724 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058190910007

View Document

02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

View Document

31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

View Document

06/06/166 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

View Document

31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

View Document

17/03/1617 March 2016 DIRECTOR APPOINTED MR IAN CHURCHILL

View Document

17/03/1617 March 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ARDRON

View Document

08/06/158 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

View Document

31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

View Document

08/12/148 December 2014 DIRECTOR APPOINTED MR SAM TOULSON

View Document

15/09/1415 September 2014 DIRECTOR APPOINTED MR JONATHAN PHILIP COOK

View Document

15/09/1415 September 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENT

View Document

25/06/1425 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

View Document

11/06/1411 June 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT LANCASHIRE

View Document

31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

View Document

25/05/1325 May 2013 DIRECTOR APPOINTED MR MICHAEL WILLIAM BATES KENT

View Document

21/05/1321 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

View Document

31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

View Document

15/03/1315 March 2013 APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD

View Document

10/01/1310 January 2013 SECTION 519

View Document

27/08/1227 August 2012 DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD

View Document

15/06/1215 June 2012 DIRECTOR APPOINTED MR ROBERT LANCASHIRE

View Document

15/06/1215 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

View Document

15/06/1215 June 2012 APPOINTMENT TERMINATED, SECRETARY MARK NORCLIFFE

View Document

12/06/1212 June 2012 ADOPT ARTICLES 18/05/2012

View Document

12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN BUTTERWORTH

View Document

12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR MARK NORCLIFFE

View Document

12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH HILLS

View Document

12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM GILBERT

View Document

23/05/1223 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

View Document

14/05/1214 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

View Document

14/05/1214 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

View Document

14/05/1214 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

View Document



14/05/1214 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

View Document

31/03/1231 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

View Document

24/05/1124 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

View Document

31/03/1131 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

View Document

11/06/1011 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

View Document

10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEN HILLS / 09/12/2009

View Document

09/06/109 June 2010 APPOINTMENT TERMINATED, DIRECTOR KEN HILLS

View Document

19/04/1019 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

19/04/1019 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

19/04/1019 April 2010 ALTER ARTICLES 23/03/2010

View Document

19/04/1019 April 2010 ALTER ARTICLES 01/02/2010

View Document

01/04/101 April 2010 SECRETARY APPOINTED MR MARK IAN NORCLIFFE

View Document

31/03/1031 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

View Document

31/03/1031 March 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARTER

View Document

31/03/1031 March 2010 APPOINTMENT TERMINATED, SECRETARY JONATHAN CARTER

View Document

12/03/1012 March 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS

View Document

02/02/102 February 2010 DIRECTOR APPOINTED MR JONATHAN ARDRON

View Document

25/01/1025 January 2010 DIRECTOR APPOINTED MR KEN HILLS

View Document

23/01/1023 January 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID FRYER

View Document

12/01/1012 January 2010 DIRECTOR APPOINTED MR KEN HILLS

View Document

14/12/0914 December 2009 DIRECTOR APPOINTED MR GRAHAM MARK GILBERT

View Document

14/12/0914 December 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCMURRAY

View Document

27/07/0927 July 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN EDWARDS

View Document

27/07/0927 July 2009 AUDITOR'S RESIGNATION

View Document

29/05/0929 May 2009 DIRECTOR'S PARTICULARS STEVEN BUTTERWORTH

View Document

29/05/0929 May 2009 DIRECTOR'S PARTICULARS SIMON LEWIS

View Document

29/05/0929 May 2009 DIRECTOR AND SECRETARY'S PARTICULARS JONATHAN CARTER

View Document

29/05/0929 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRYER / 01/01/2009

View Document

29/05/0929 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEWIS / 01/01/2009

View Document

29/05/0929 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BUTTERWORTH / 27/04/2009

View Document

29/05/0929 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CARTER / 13/10/2008

View Document

29/05/0929 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK NORCLIFFE / 01/01/2009

View Document

29/05/0929 May 2009 DIRECTOR'S PARTICULARS DAVID FRYER

View Document

29/05/0929 May 2009 DIRECTOR'S PARTICULARS MARK NORCLIFFE

View Document

29/05/0929 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

View Document

31/03/0931 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

View Document

19/11/0819 November 2008 DIRECTOR RESIGNED KEVAN LEGGETT

View Document

19/11/0819 November 2008 APPOINTMENT TERMINATED DIRECTOR KEVAN LEGGETT

View Document

24/06/0824 June 2008 DIRECTOR APPOINTED ANDREW MCMURRAY

View Document

03/06/083 June 2008 DIRECTOR RESIGNED ALEXANDER BOWDEN

View Document

03/06/083 June 2008 APPOINTMENT TERMINATED DIRECTOR ALEXANDER BOWDEN

View Document

03/06/083 June 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

View Document

31/03/0831 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

View Document

31/05/0731 May 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

31/05/0731 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

View Document

31/03/0731 March 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

View Document

02/03/072 March 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

02/03/072 March 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

02/03/072 March 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

02/03/072 March 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

19/12/0619 December 2006 NEW DIRECTOR APPOINTED

View Document

24/08/0624 August 2006 NEW DIRECTOR APPOINTED

View Document

15/08/0615 August 2006 NEW DIRECTOR APPOINTED

View Document

15/08/0615 August 2006 NEW DIRECTOR APPOINTED

View Document

15/08/0615 August 2006 NEW DIRECTOR APPOINTED

View Document

15/08/0615 August 2006 NEW DIRECTOR APPOINTED

View Document

15/08/0615 August 2006 NEW DIRECTOR APPOINTED

View Document

09/08/069 August 2006 REGISTERED OFFICE CHANGED ON 09/08/06 FROM: WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE MK9 1SH

View Document

04/08/064 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

04/08/064 August 2006 VARY SHARE RIGHTS/NAME 25/07/06 ADOPT ARTICLES 25/07/06

View Document

03/08/063 August 2006 NC INC ALREADY ADJUSTED 20/07/06

View Document

03/08/063 August 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07

View Document

03/08/063 August 2006 NEW DIRECTOR APPOINTED

View Document

03/08/063 August 2006 NEW SECRETARY APPOINTED

View Document

03/08/063 August 2006 SECRETARY RESIGNED

View Document

03/08/063 August 2006 DIRECTOR RESIGNED

View Document

03/08/063 August 2006 DISAPP PRE-EMPT RIGHTS 20/06/06 AUTH ALLOT OF SECURITY 20/06/06 NC INC ALREADY ADJUSTED 20/06/06

View Document

03/08/063 August 2006 NC INC ALREADY ADJUSTED 20/06/06

View Document

03/08/063 August 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

03/08/063 August 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

02/08/062 August 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

02/08/062 August 2006 DISAPP PRE-EMPT RIGHTS 20/07/06 AUTH ALLOT OF SECURITY 20/07/06 � NC 1000/600000 20/07/06

View Document

02/08/062 August 2006 £ NC 1000/600000 20/07

View Document

28/07/0628 July 2006 PARTICULARS OF MORTGAGE/CHARGE

View Document

20/07/0620 July 2006 COMPANY NAME CHANGED SHOO 242 LIMITED CERTIFICATE ISSUED ON 20/07/06; RESOLUTION PASSED ON 20/07/06

View Document

20/07/0620 July 2006 COMPANY NAME CHANGED SHOO 242 LIMITED CERTIFICATE ISSUED ON 20/07/06

View Document

16/05/0616 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company