BIG MOMMAS WAFFLES LTD
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Company Documents
| Date | Description |
|---|---|
| 28/10/2528 October 2025 New | Registered office address changed from 14-16 Garden Road Brighouse HD6 2AX England to Bartle House Oxford Court Manchester M2 3WQ on 2025-10-28 |
| 28/10/2528 October 2025 New | Resolutions |
| 28/10/2528 October 2025 New | Appointment of a voluntary liquidator |
| 28/10/2528 October 2025 New | Statement of affairs |
| 15/09/2515 September 2025 New | Certificate of change of name |
| 18/08/2518 August 2025 | Director's details changed for Ms Gurvinder Kaur on 2025-08-18 |
| 06/08/256 August 2025 | Appointment of Gurmail Kaur as a director on 2025-08-05 |
| 18/03/2518 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 20/01/2520 January 2025 | Change of details for Ms Gurvinder Kaur as a person with significant control on 2024-11-01 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with updates |
| 11/11/2411 November 2024 | Cessation of Jasbir Kaur as a person with significant control on 2024-11-01 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-15 with updates |
| 16/10/2416 October 2024 | Notification of Jasbir Kaur as a person with significant control on 2024-10-11 |
| 06/10/246 October 2024 | Cessation of Harpreet Kaur as a person with significant control on 2024-10-06 |
| 06/10/246 October 2024 | Termination of appointment of Harpreet Kaur as a director on 2024-10-06 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 31/03/2431 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 06/09/236 September 2023 | Resolutions |
| 06/09/236 September 2023 | |
| 06/09/236 September 2023 | Resolutions |
| 06/09/236 September 2023 | Statement of capital on 2023-09-06 |
| 28/07/2328 July 2023 | Registered office address changed from Amshold House Goldings Hill Loughton IG10 2RW England to 14-16 Garden Road Brighouse HD6 2AX on 2023-07-28 |
| 28/07/2328 July 2023 | Termination of appointment of Michael Ray as a secretary on 2023-07-28 |
| 28/07/2328 July 2023 | Termination of appointment of Alan Michael Sugar as a director on 2023-07-28 |
| 28/07/2328 July 2023 | Cessation of Amsvest Limited as a person with significant control on 2023-07-28 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-15 with updates |
| 13/05/2213 May 2022 | Current accounting period extended from 2022-05-30 to 2022-06-30 |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Memorandum and Articles of Association |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 04/05/224 May 2022 | Appointment of Mr Michael Ray as a secretary on 2022-05-03 |
| 04/05/224 May 2022 | Appointment of Lord Alan Michael Sugar as a director on 2022-05-03 |
| 04/05/224 May 2022 | Notification of Amsvest Limited as a person with significant control on 2022-05-03 |
| 04/05/224 May 2022 | Termination of appointment of Harpreet Kaur as a secretary on 2022-05-03 |
| 04/05/224 May 2022 | Statement of capital following an allotment of shares on 2022-05-03 |
| 04/05/224 May 2022 | Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU England to Amshold House Goldings Hill Loughton IG10 2RW on 2022-05-04 |
| 24/01/2224 January 2022 | Change of details for Miss Gurvinder Kaur as a person with significant control on 2016-04-06 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-05-30 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-15 with updates |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-14 with updates |
| 30/05/2130 May 2021 | Annual accounts for year ending 30 May 2021 |
| 28/05/2128 May 2021 | 30/05/20 TOTAL EXEMPTION FULL |
| 04/08/204 August 2020 | 30/05/19 TOTAL EXEMPTION FULL |
| 30/05/2030 May 2020 | Annual accounts for year ending 30 May 2020 |
| 20/05/2020 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HARPREET KAUR / 20/05/2020 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 20/05/2020 May 2020 | PSC'S CHANGE OF PARTICULARS / MISS GURVINDER KAUR / 20/05/2020 |
| 20/05/2020 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MISS HARPREET KAUR / 20/05/2020 |
| 20/05/2020 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 830A HARROGATE ROAD BRADFORD BD10 0RA ENGLAND |
| 20/05/2020 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GURVINDER KAUR / 20/05/2020 |
| 28/02/2028 February 2020 | PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 30/05/1930 May 2019 | Annual accounts for year ending 30 May 2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 17/10/1817 October 2018 | REGISTERED OFFICE CHANGED ON 17/10/2018 FROM 14-16 GARDEN ROAD BRIGHOUSE WEST YORKSHIRE HD6 2AX UNITED KINGDOM |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 02/02/182 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED HARPREET KAUR |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/05/1616 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 14/05/1514 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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