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CHICAGO BIDCO LIMITED

Company number 10504826

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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)
17 Aug 2020 AD01 Registered office address changed from 3 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England to 3.1 Selby Road Swillington Common Leeds West Yorkshire LS15 4LG on 17 August 2020
03 Aug 2020 CH01 Director's details changed for Mr Michael Ian Warren on 3 August 2020
03 Aug 2020 CH01 Director's details changed for Mr Ryan Mark Gill on 3 August 2020
03 Aug 2020 AD01 Registered office address changed from Cast House Old Mill Business Park Leeds LS10 1RJ England to 3 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG on 3 August 2020
24 Jul 2020 TM02 Termination of appointment of Trevor Charles William Hopkins as a secretary on 24 July 2020
24 Jul 2020 AP03 Appointment of Ms Elizabeth Anne Brophy as a secretary on 24 July 2020
14 Jul 2020 AP01 Appointment of Mr Justin Anthony Tweedie as a director on 30 June 2020
26 Jun 2020 CH01 Director's details changed for Mr Michael Ian Warren on 18 June 2020
24 Jun 2020 CH01 Director's details changed for Mr Ryan Mark Gill on 18 June 2020
23 Jun 2020 MR01 Registration of charge 105048260005, created on 18 June 2020
22 Jun 2020 MR01 Registration of charge 105048260004, created on 18 June 2020
19 Jun 2020 TM01 Termination of appointment of John William James Spencer as a director on 18 June 2020
19 Jun 2020 TM01 Termination of appointment of Jonathan James Cox as a director on 18 June 2020
19 Jun 2020 AP01 Appointment of Mr Ryan Mark Gill as a director on 18 June 2020
19 Jun 2020 AP01 Appointment of Mr Michael Ian Warren as a director on 18 June 2020
19 Jun 2020 AP01 Appointment of Mr Timothy John Smyth as a director on 18 June 2020
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
27 Nov 2019 TM01 Termination of appointment of Tim John Hanford as a director on 11 November 2019
21 Feb 2019 MR01 Registration of charge 105048260003, created on 17 February 2019
21 Feb 2019 MR01 Registration of charge 105048260002, created on 17 February 2019
04 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
30 Nov 2018 AA Full accounts made up to 31 March 2018
07 Sep 2018 AP03 Appointment of Mr Trevor Charles William Hopkins as a secretary on 1 September 2018
07 Sep 2018 TM02 Termination of appointment of Penelope Jane Fullerton as a secretary on 1 September 2018
21 Feb 2018 AA01 Current accounting period extended from 30 November 2017 to 31 March 2018