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BIDWELLS HOLDINGS LTD

Company number 02109235

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Oct 2024	TM02	Termination of appointment of Gerald Peter Leslie Collins as a secretary on 30 September 2024	View PDF Termination of appointment of Gerald Peter Leslie Collins as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	TM01	Termination of appointment of Gerald Peter Leslie Collins as a director on 30 September 2024	View PDF Termination of appointment of Gerald Peter Leslie Collins as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	LIQ03	Liquidators' statement of receipts and payments to 30 March 2024	View PDF Liquidators' statement of receipts and payments to 30 March 2024 - link opens in a new window - 13 pages (13 pages)
21 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AD01	Registered office address changed from Bidwell House Trumpington Road Cambridge CB2 9LD to 25 Farringdon Street London EC4A 4AB on 21 April 2023	View PDF Registered office address changed from Bidwell House Trumpington Road Cambridge CB2 9LD to 25 Farringdon Street London EC4A 4AB on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-31 - link opens in a new window - 1 page (1 page)
27 Mar 2023	TM01	Termination of appointment of David Bentley as a director on 27 March 2023	View PDF Termination of appointment of David Bentley as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	TM01	Termination of appointment of Finlay Campbell Clark as a director on 27 March 2023	View PDF Termination of appointment of Finlay Campbell Clark as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	TM01	Termination of appointment of Giles Alexander Lee Dobson as a director on 27 March 2023	View PDF Termination of appointment of Giles Alexander Lee Dobson as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	TM01	Termination of appointment of Michael Derbyshire as a director on 27 March 2023	View PDF Termination of appointment of Michael Derbyshire as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	TM01	Termination of appointment of Saul Rafe Western as a director on 27 March 2023	View PDF Termination of appointment of Saul Rafe Western as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AP01	Appointment of Mr Nicholas William Hills as a director on 1 January 2023	View PDF Appointment of Mr Nicholas William Hills as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP01	Appointment of Mr Giles Alexander Lee Dobson as a director on 1 January 2023	View PDF Appointment of Mr Giles Alexander Lee Dobson as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
27 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AP01	Appointment of Mr David Bentley as a director on 1 January 2022	View PDF Appointment of Mr David Bentley as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AP01	Appointment of Mr Michael Derbyshire as a director on 1 January 2022	View PDF Appointment of Mr Michael Derbyshire as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AP01	Appointment of Mr Saul Rafe Western as a director on 1 January 2022	View PDF Appointment of Mr Saul Rafe Western as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Eilzabeth Fiona Craig as a director on 31 December 2021	View PDF Termination of appointment of Eilzabeth Fiona Craig as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Patrick Leo Mcmahon as a director on 31 December 2021	View PDF Termination of appointment of Patrick Leo Mcmahon as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
19 Feb 2021	TM01	Termination of appointment of Brian Steven Buckingham as a director on 9 April 2020	View PDF Termination of appointment of Brian Steven Buckingham as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
19 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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BIDWELLS HOLDINGS LTD

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