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ECCLES BIDCO LIMITED

Company number 08909365

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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)
19 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
23 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-22
20 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
12 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
12 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
02 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
06 Feb 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
06 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
30 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
22 Jul 2019 TM01 Termination of appointment of Jason Zemmel as a director on 19 July 2019
22 Jul 2019 AP01 Appointment of Mr Adam Hudaly as a director on 19 July 2019
16 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
29 May 2019 TM01 Termination of appointment of Martyn David Diaper as a director on 29 May 2019
26 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
05 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
17 Sep 2018 AP01 Appointment of Dr Martyn David Diaper as a director on 17 September 2018
13 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
13 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
03 Jul 2018 TM01 Termination of appointment of Richard Power as a director on 29 June 2018
09 Apr 2018 AD01 Registered office address changed from 10th Floor Emerson House Albert Street Eccles Manchester Lancashire M30 0BG to 10th Floor 1 City Approach Albert Street Eccles Manchester M30 0BG on 9 April 2018
21 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
22 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
29 Jun 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
29 Jun 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
19 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17