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HEY BIDCO LIMITED

Company number 10241523

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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)
07 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with updates
18 Sep 2020 CS01 Confirmation statement made on 19 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/09/2023
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 23 July 2020
  • GBP 100,000
29 Jul 2020 MR04 Satisfaction of charge 102415230005 in full
29 Jul 2020 MR04 Satisfaction of charge 102415230006 in full
29 Jul 2020 MR04 Satisfaction of charge 102415230004 in full
27 Jul 2020 MR01 Registration of charge 102415230007, created on 23 July 2020
27 Jul 2020 MR01 Registration of charge 102415230008, created on 23 July 2020
27 Jul 2020 MR01 Registration of charge 102415230009, created on 23 July 2020
27 Jul 2020 MR01 Registration of charge 102415230010, created on 23 July 2020
15 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
19 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
17 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
14 Dec 2017 AUD Auditor's resignation
16 Nov 2017 AA Full accounts made up to 31 December 2016
07 Sep 2017 AP01 Appointment of Mr John Francis Toomey as a director on 7 September 2017
07 Sep 2017 TM01 Termination of appointment of Charles Edward Irving-Swift as a director on 1 September 2017
30 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
30 Jun 2017 PSC02 Notification of Hey Midco Limited as a person with significant control on 20 June 2016
05 May 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
08 Mar 2017 TM01 Termination of appointment of Christopher Carney as a director on 21 February 2017
08 Mar 2017 AP01 Appointment of Mr Charles Edward Irving-Swift as a director on 21 February 2017
08 Mar 2017 TM01 Termination of appointment of Paul David Daccus as a director on 21 February 2017