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CES BIDCO LIMITED

Company number 08139000

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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)
09 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
09 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 38 pages (38 pages)
09 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
08 Aug 2024	AP03	Appointment of Michael Andrew Scott as a secretary on 31 July 2024	View PDF Appointment of Michael Andrew Scott as a secretary on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AP01	Appointment of Mr Michael Andrew Scott as a director on 31 July 2024	View PDF Appointment of Mr Michael Andrew Scott as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	TM01	Termination of appointment of Sally Anne Dowling as a director on 31 July 2024	View PDF Termination of appointment of Sally Anne Dowling as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	TM02	Termination of appointment of Sally Anne Dowling as a secretary on 31 July 2024	View PDF Termination of appointment of Sally Anne Dowling as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AP01	Appointment of Mr Stephen James Horne as a director on 8 May 2024	View PDF Appointment of Mr Stephen James Horne as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Sukhbir Singh Kapoor as a director on 8 May 2024	View PDF Termination of appointment of Sukhbir Singh Kapoor as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	TM01	Termination of appointment of Steven Christopher Gray as a director on 8 December 2023	View PDF Termination of appointment of Steven Christopher Gray as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
06 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 37 pages (37 pages)
06 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AP01	Appointment of Steven Christopher Gray as a director on 1 August 2023	View PDF Appointment of Steven Christopher Gray as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP03	Appointment of Sally Anne Dowling as a secretary on 1 August 2023	View PDF Appointment of Sally Anne Dowling as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM02	Termination of appointment of Max Thelonious Rogan as a secretary on 1 August 2023	View PDF Termination of appointment of Max Thelonious Rogan as a secretary on 1 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Brian Floyd Mcmanus as a director on 1 August 2023	View PDF Termination of appointment of Brian Floyd Mcmanus as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	MR04	Satisfaction of charge 081390000004 in full	View PDF Satisfaction of charge 081390000004 in full - link opens in a new window - 1 page (1 page)
15 Mar 2023	TM01	Termination of appointment of Helen Mary Molloy as a director on 15 March 2023	View PDF Termination of appointment of Helen Mary Molloy as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AP01	Appointment of Mr Sukhbir Singh Kapoor as a director on 15 March 2023	View PDF Appointment of Mr Sukhbir Singh Kapoor as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	CH01	Director's details changed for Helen Mary Molloy on 1 March 2022	View PDF Director's details changed for Helen Mary Molloy on 1 March 2022 - link opens in a new window - 2 pages (2 pages)

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CES BIDCO LIMITED

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