BIG PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/255 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 14/01/1514 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 09/01/159 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 29/01/1429 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 22/01/1422 January 2014 | REDUCE ISSUED CAPITAL 11/10/2013 |
| 22/01/1422 January 2014 | 22/01/14 STATEMENT OF CAPITAL GBP 666669 |
| 22/01/1422 January 2014 | STATEMENT BY DIRECTORS |
| 22/01/1422 January 2014 | SOLVENCY STATEMENT DATED 11/10/13 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRITCHARD |
| 11/12/1311 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 09/01/139 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/01/1211 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 17/10/1117 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/04/111 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/04/111 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/04/111 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/04/111 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/01/1112 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 01/03/101 March 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 14-18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM |
| 05/01/105 January 2010 | DIRECTOR APPOINTED ANDREW SIMON PRITCHARD |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MALCOLM CONRAD WALKER |
| 05/01/105 January 2010 | DIRECTOR APPOINTED TARSEM SINGH DHALIWAL |
| 18/12/0918 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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