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EXCALIBUR SILVER BIDCO LIMITED

Company number 10574767

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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)
23 May 2024 AA Accounts for a small company made up to 1 October 2023
31 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
21 Apr 2023 AA Accounts for a small company made up to 2 October 2022
02 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
02 Feb 2023 TM01 Termination of appointment of Colin John Tenwick as a director on 10 January 2023
12 Sep 2022 AA Accounts for a small company made up to 3 October 2021
19 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
10 Jun 2021 AA Accounts for a small company made up to 27 September 2020
21 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
17 Jun 2020 AA Full accounts made up to 29 September 2019
09 Mar 2020 AD01 Registered office address changed from Wowcher Limited Dalston Works 67 Dalston Lane London E8 2NG United Kingdom to Wowcher Limited Dalston Works 69 Dalston Lane London E8 2NG on 9 March 2020
05 Mar 2020 AD01 Registered office address changed from Wowcher Limited Dalston Works 5 Martel Place London E8 2FQ United Kingdom to Wowcher Limited Dalston Works 67 Dalston Lane London E8 2NG on 5 March 2020
03 Mar 2020 AD01 Registered office address changed from Wowcher Towers 12-27 Swan Yard Islington London N1 1SD United Kingdom to Wowcher Limited Dalston Works 5 Martel Place London E8 2FQ on 3 March 2020
30 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
04 Oct 2019 AP03 Appointment of Mr Paul Chambers as a secretary on 3 October 2019
03 Oct 2019 TM02 Termination of appointment of Hannah Catherine Rigby as a secretary on 3 October 2019
15 Apr 2019 AA Full accounts made up to 30 September 2018
31 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
12 Jun 2018 AA Full accounts made up to 1 October 2017
30 Apr 2018 TM01 Termination of appointment of Andrew Peter Mackinnon as a director on 25 April 2018
30 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
08 Mar 2017 AA01 Current accounting period shortened from 31 January 2018 to 30 September 2017
09 Feb 2017 AP03 Appointment of Ms Hannah Catherine Rigby as a secretary on 8 February 2017
09 Feb 2017 AP01 Appointment of Mr Colin John Tenwick as a director on 8 February 2017
09 Feb 2017 AP01 Appointment of Mrs Karen Louise Kemble-Diaz as a director on 8 February 2017