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WANDSWORTH BIDCO LIMITED

Company number 10231718

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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)
13 Sep 2018 AP01 Appointment of Ms Emily Jessica Kate Gottlieb as a director on 13 September 2018
13 Sep 2018 AP01 Appointment of Mr John James Slater as a director on 13 September 2018
13 Sep 2018 TM01 Termination of appointment of Jason Pemberton-Billing as a director on 13 September 2018
27 Jun 2018 TM01 Termination of appointment of Kim Caddy as a director on 6 June 2018
27 Jun 2018 PSC07 Cessation of Kim Caddy as a person with significant control on 6 June 2018
27 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
12 Oct 2017 TM01 Termination of appointment of Hazel Llewellyn as a director on 12 October 2017
12 Oct 2017 TM01 Termination of appointment of Steve Burgin as a director on 12 October 2017
31 Jul 2017 CS01 Confirmation statement made on 13 June 2017 with updates
31 Jul 2017 PSC01 Notification of Kim Caddy as a person with significant control on 2 January 2017
31 Jul 2017 PSC01 Notification of Neil Richard Churchill as a person with significant control on 2 February 2017
21 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Jun 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
18 May 2017 AP01 Appointment of Mr Stephen Louis Pinto-Wright as a director on 16 May 2017
16 May 2017 AP01 Appointment of Ms Hazel Llewellyn as a director on 16 May 2017
16 May 2017 AP01 Appointment of Mr Steve Burgin as a director on 16 May 2017
16 May 2017 AP01 Appointment of Mr Sachin Khanna as a director on 16 May 2017
16 May 2017 AP01 Appointment of Mr Jason Pemberton-Billing as a director on 16 May 2017
16 May 2017 AD01 Registered office address changed from The Town Hall Wandsworth High Street London SW18 2PU to Southside Shopping Centre Southside Shopping Centre Centre Management London SW18 4TF on 16 May 2017
20 Mar 2017 TM01 Termination of appointment of John Guy Brent Senoior as a director on 12 March 2017
20 Mar 2017 TM01 Termination of appointment of Christopher James Buss as a director on 12 March 2017
20 Mar 2017 TM01 Termination of appointment of Nicholas William Smales as a director on 12 March 2017
09 Feb 2017 AP01 Appointment of Mrs Kim Caddy as a director on 2 February 2017
09 Feb 2017 AP01 Appointment of Neil Richard Churchill as a director on 2 February 2017
14 Jun 2016 NEWINC Incorporation