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MANAGEMENT CONSORTIUM BID LIMITED

Company number 02957951

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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 AA Audit exemption subsidiary accounts made up to 31 December 2023
16 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
16 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
16 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
03 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
10 Jun 2024 MR01 Registration of charge 029579510012, created on 29 May 2024
07 May 2024 AP01 Appointment of Mr David James Penney as a director on 1 May 2024
03 May 2024 TM01 Termination of appointment of William Thomas Wright as a director on 2 May 2024
17 Apr 2024 MR04 Satisfaction of charge 029579510011 in full
24 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
24 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
24 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Oct 2023 AP01 Appointment of Timothy Colin Shoveller as a director on 12 October 2023
05 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
04 Oct 2023 CH01 Director's details changed for Christopher Ray Lawrenson on 4 October 2023
19 Sep 2023 AP03 Appointment of Sally Jane Watts as a secretary on 31 August 2023
19 Sep 2023 TM02 Termination of appointment of Geraint Rhys Harries as a secretary on 29 August 2023
22 Mar 2023 AA Full accounts made up to 31 December 2021
07 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
24 Sep 2022 AA Full accounts made up to 31 December 2020
22 Sep 2022 AP01 Appointment of Christopher Ray Lawrenson as a director on 15 September 2022
20 Sep 2022 AP01 Appointment of William Thomas Wright as a director on 15 September 2022
13 Sep 2022 TM01 Termination of appointment of Edward Aston as a director on 2 September 2022
14 Dec 2021 TM01 Termination of appointment of Timothy Michael Shakerley as a director on 10 December 2021