BIG BUTTON HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10683856 |
| Category | Private Limited Company |
| Incorporated | 22 Mar 2017 |
| Age | 7 years, 2 months |
| Jurisdiction | England Wales |
SUMMARY
BIG BUTTON HOLDINGS LIMITED is an active private limited company with number 10683856. It was incorporated 7 years, 2 months ago, on 22 March 2017. The company address is Studio 9 50-54 St Paul's Square, Birmingham, B3 1QS, West Midlands, England.
Company Fillings
Confirmation statement with no updates
Date: 08 Apr 2024
Action Date: 21 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-21
Documents
Accounts with accounts type total exemption full
Date: 10 Nov 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 22 Mar 2023
Action Date: 21 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-21
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Appoint person director company with name date
Date: 30 May 2022
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-01
Officer name: Mrs Penelope Lee Burgess
Documents
Appoint person director company with name date
Date: 30 May 2022
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Louise Mcnamara
Appointment date: 2021-08-01
Documents
Confirmation statement with no updates
Date: 23 Mar 2022
Action Date: 21 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-21
Documents
Accounts with accounts type total exemption full
Date: 20 Oct 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 08 Apr 2021
Action Date: 21 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-21
Documents
Accounts with accounts type total exemption full
Date: 04 Mar 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Resolution
Date: 02 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 12 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew James Mcnamara
Change date: 2020-10-12
Documents
Change to a person with significant control
Date: 09 Oct 2020
Action Date: 08 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-08
Psc name: Mr Andrew James Mcnamara
Documents
Confirmation statement with updates
Date: 27 Apr 2020
Action Date: 21 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-21
Documents
Capital return purchase own shares
Date: 10 Jan 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 20 Dec 2019
Action Date: 13 Dec 2019
Category: Capital
Type: SH06
Capital : 74.94 GBP
Date: 2019-12-13
Documents
Resolution
Date: 18 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 17 Dec 2019
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan James Morgan
Termination date: 2018-12-13
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2019
Action Date: 03 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-03
Old address: Studio 11 50-54 st Paul's Square Birmingham West Midlands B3 1QS England
New address: Studio 9 50-54 st Paul's Square Birmingham West Midlands B3 1QS
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Capital variation of rights attached to shares
Date: 22 Aug 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 22 Aug 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 21 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 12 Aug 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 12 Aug 2019
Category: Capital
Type: SH08
Documents
Capital statement capital company with date currency figure
Date: 08 Aug 2019
Action Date: 08 Aug 2019
Category: Capital
Type: SH19
Date: 2019-08-08
Capital : 80.83 GBP
Documents
Resolution
Date: 08 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Aug 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 05 Aug 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/08/19
Documents
Resolution
Date: 05 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 29 Apr 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 29 Apr 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 29 Apr 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 09 Apr 2019
Action Date: 01 Apr 2019
Category: Capital
Type: SH06
Capital : 180.83 GBP
Date: 2019-04-01
Documents
Resolution
Date: 09 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 09 Apr 2019
Action Date: 01 Apr 2019
Category: Capital
Type: SH06
Capital : 183.47 GBP
Date: 2019-04-01
Documents
Resolution
Date: 09 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 09 Apr 2019
Action Date: 01 Apr 2019
Category: Capital
Type: SH06
Capital : 200.00 GBP
Date: 2019-04-01
Documents
Resolution
Date: 09 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Apr 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Capital
Type: SH19
Date: 2019-04-01
Capital : 250.00 GBP
Documents
Legacy
Date: 01 Apr 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/03/19
Documents
Resolution
Date: 01 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 22 Mar 2019
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan James Morgan
Appointment date: 2018-11-20
Documents
Confirmation statement with updates
Date: 21 Mar 2019
Action Date: 21 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-21
Documents
Accounts with accounts type total exemption full
Date: 19 Nov 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change to a person with significant control
Date: 25 Apr 2018
Action Date: 28 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew James Mcnamara
Change date: 2018-03-28
Documents
Notification of a person with significant control
Date: 24 Apr 2018
Action Date: 21 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-03-21
Psc name: Mark Burgess
Documents
Notification of a person with significant control
Date: 24 Apr 2018
Action Date: 31 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew James Mcnamara
Notification date: 2017-07-31
Documents
Cessation of a person with significant control
Date: 24 Apr 2018
Action Date: 21 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-21
Psc name: Andrew James Mcnamara
Documents
Cessation of a person with significant control
Date: 28 Mar 2018
Action Date: 31 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Oakley Secretarial Services Limited
Cessation date: 2017-07-31
Documents
Change to a person with significant control
Date: 21 Mar 2018
Action Date: 02 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-10-02
Psc name: Mr Mark Burgess
Documents
Notification of a person with significant control
Date: 21 Mar 2018
Action Date: 02 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-10-02
Psc name: Mark Burgess
Documents
Confirmation statement with updates
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-21
Documents
Capital name of class of shares
Date: 19 Jan 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 18 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 01 Nov 2017
Action Date: 31 Jul 2018
Category: Accounts
Type: AA01
New date: 2018-07-31
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 17 Oct 2017
Action Date: 02 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-02
Capital : 250.00 GBP
Documents
Capital allotment shares
Date: 17 Oct 2017
Action Date: 02 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-02
Capital : 227.52 GBP
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2017
Action Date: 05 Apr 2017
Category: Address
Type: AD01
New address: Studio 11 50-54 st Paul's Square Birmingham West Midlands B3 1QS
Old address: The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
Change date: 2017-04-05
Documents
Some Companies
UNIT 3 TRINITY CENTRE,WELLINGBOROUGH,NN8 6ZB
| Number: | 11478382 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BURBERRY LATIN AMERICA LIMITED
HORSEFERRY HOUSE,LONDON,SW1P 2AW
| Number: | 07155549 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
48 - 52 PENNY LANE,LIVERPOOL,L18 1DG
| Number: | 09810111 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
284 BARKING ROAD,LONDON,E6 3BA
| Number: | 11953742 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
247 HIGH STREET,GATESHEAD,NE8 1EP
| Number: | 11498713 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
04 WHITCHURCH PARADE,EDGWARE,HA8 6LR
| Number: | 11437351 |
| Status: | ACTIVE |
| Category: | Private Limited Company |