The Big Yellow Holding Company Ltd was registered on 18 February 2000 and are based in Surrey, it's status in the Companies House registry is set to "Active". The companies director is listed as Beavis, Shauna Louise at Companies House. We do not know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEAVIS, Shauna Louise | 26 March 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 February 2020 | |
| AA - Annual Accounts | 19 November 2019 | |
| PARENT_ACC - N/A | 19 November 2019 | |
| AGREEMENT2 - N/A | 23 October 2019 | |
| GUARANTEE2 - N/A | 23 October 2019 | |
| CS01 - N/A | 28 February 2019 | |
| CH01 - Change of particulars for director | 30 January 2019 | |
| CH01 - Change of particulars for director | 08 January 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| PARENT_ACC - N/A | 04 January 2019 | |
| AGREEMENT2 - N/A | 04 January 2019 | |
| GUARANTEE2 - N/A | 04 January 2019 | |
| CS01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| PARENT_ACC - N/A | 08 January 2018 | |
| AGREEMENT2 - N/A | 12 December 2017 | |
| GUARANTEE2 - N/A | 12 December 2017 | |
| CS01 - N/A | 03 March 2017 | |
| AA - Annual Accounts | 02 September 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AR01 - Annual Return | 17 March 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| MR04 - N/A | 20 June 2014 | |
| AR01 - Annual Return | 18 March 2014 | |
| AA - Annual Accounts | 02 December 2013 | |
| AR01 - Annual Return | 15 March 2013 | |
| CH01 - Change of particulars for director | 15 March 2013 | |
| AA - Annual Accounts | 26 November 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| AA - Annual Accounts | 11 October 2011 | |
| AP03 - Appointment of secretary | 27 March 2011 | |
| TM02 - Termination of appointment of secretary | 27 March 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| CH03 - Change of particulars for secretary | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| RESOLUTIONS - N/A | 25 September 2008 | |
| MEM/ARTS - N/A | 25 September 2008 | |
| 395 - Particulars of a mortgage or charge | 25 September 2008 | |
| 363a - Annual Return | 12 March 2008 | |
| AA - Annual Accounts | 04 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
| AA - Annual Accounts | 28 February 2007 | |
| 363a - Annual Return | 27 February 2007 | |
| 363a - Annual Return | 15 March 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 363s - Annual Return | 04 March 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 16 March 2004 | |
| AA - Annual Accounts | 02 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2003 | |
| 363s - Annual Return | 02 March 2003 | |
| AA - Annual Accounts | 26 January 2003 | |
| RESOLUTIONS - N/A | 20 March 2002 | |
| RESOLUTIONS - N/A | 20 March 2002 | |
| RESOLUTIONS - N/A | 20 March 2002 | |
| RESOLUTIONS - N/A | 20 March 2002 | |
| AA - Annual Accounts | 20 March 2002 | |
| 225 - Change of Accounting Reference Date | 20 March 2002 | |
| 363s - Annual Return | 19 March 2002 | |
| 363a - Annual Return | 02 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2001 | |
| 287 - Change in situation or address of Registered Office | 01 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
| 287 - Change in situation or address of Registered Office | 23 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
| RESOLUTIONS - N/A | 26 June 2000 | |
| CERT10 - Re-registration of a company from public to private | 26 June 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 26 June 2000 | |
| 53 - Application by a public company for re-registration as a private company | 26 June 2000 | |
| CERTNM - Change of name certificate | 31 March 2000 | |
| NEWINC - New incorporation documents | 18 February 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 September 2008 | Fully Satisfied |
N/A |
