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HEREFORD BID LIMITED

Company number 09488267

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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)
02 Oct 2018 AP01 Appointment of Mr Kieran Smith as a director on 27 September 2018
29 Aug 2018 PSC07 Cessation of Derek Brian Elsmere as a person with significant control on 5 July 2018
29 Aug 2018 TM01 Termination of appointment of Derek Brian Elsmere as a director on 28 August 2018
10 Aug 2018 AP01 Appointment of Mrs Ruth Denison as a director on 3 July 2018
10 Aug 2018 AP01 Appointment of Mr Simon Andrew Whiting as a director on 23 July 2018
10 Aug 2018 PSC07 Cessation of Dan Guerche as a person with significant control on 1 July 2018
10 Aug 2018 PSC07 Cessation of Albert John Jones as a person with significant control on 19 June 2018
10 Aug 2018 TM01 Termination of appointment of Dan Guerche as a director on 1 July 2018
10 Aug 2018 TM01 Termination of appointment of Albert John Jones as a director on 19 June 2018
20 Jun 2018 AP01 Appointment of Mr William John Sewell as a director on 19 June 2018
20 Jun 2018 AP01 Appointment of Mrs Alison Louise Rogers as a director on 19 June 2018
05 Apr 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
21 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 13 March 2017 with updates
06 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2017 AP01 Appointment of Mr Matthew Christian Hayes as a director on 23 February 2017
31 Mar 2017 AP01 Appointment of Mr Derek Brian Elsmere as a director on 23 February 2017
09 Mar 2017 CH01 Director's details changed for Mr Dan Guerche on 9 February 2017
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 13 March 2016 no member list
13 Apr 2016 CH01 Director's details changed for Mr Dan Guerche on 13 March 2015
13 Mar 2015 NEWINC Incorporation