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BID CHAMPIONS LTD

Company number 05387870

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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)
05 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
29 Apr 2017 AP03 Appointment of Mr Naim Esser as a secretary on 27 April 2017
29 Apr 2017 AP01 Appointment of Mr Naim Esser as a director on 27 April 2017
25 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-24
25 Apr 2017 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Charter Buildings 9 Ashton Lane Sale Manchester Greater Manchester M33 6WT on 25 April 2017
24 Apr 2017 TM02 Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 24 April 2017
24 Apr 2017 TM01 Termination of appointment of Alice Leyland as a director on 24 April 2017
24 Apr 2017 TM01 Termination of appointment of @Uk Dormant Company Director Limited as a director on 24 April 2017
31 Mar 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
17 May 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Apr 2016 TM01 Termination of appointment of Andrew Donald Goodfellow as a director on 3 March 2016
08 Apr 2016 AP01 Appointment of Mrs Alice Leyland as a director on 3 March 2016
10 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
18 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
29 May 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
17 May 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
04 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
01 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
19 May 2010 AA Accounts for a dormant company made up to 31 March 2010