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DOUGLAS BIDCO LIMITED

Company number 10929144

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	TM01	Termination of appointment of Christian James Piers Jennings as a director on 30 April 2024	View PDF Termination of appointment of Christian James Piers Jennings as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AP01	Appointment of Simon Ashbell as a director on 12 August 2024	View PDF Appointment of Simon Ashbell as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 24 pages (24 pages)
27 Sep 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	TM01	Termination of appointment of Richard William Hurd-Wood as a director on 2 June 2023	View PDF Termination of appointment of Richard William Hurd-Wood as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP01	Appointment of Mr Christoph Alexander Erik Wilhelm Homann as a director on 29 June 2023	View PDF Appointment of Mr Christoph Alexander Erik Wilhelm Homann as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 24 pages (24 pages)
08 Sep 2022	MR01	Registration of charge 109291440005, created on 7 September 2022	View PDF Registration of charge 109291440005, created on 7 September 2022 - link opens in a new window - 21 pages (21 pages)
05 Sep 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	MR01	Registration of charge 109291440004, created on 3 August 2022	View PDF Registration of charge 109291440004, created on 3 August 2022 - link opens in a new window - 19 pages (19 pages)
12 Jul 2022	TM01	Termination of appointment of James Stevens as a director on 4 July 2022	View PDF Termination of appointment of James Stevens as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	TM01	Termination of appointment of Simon Nicholas Mcmurtrie as a director on 4 July 2022	View PDF Termination of appointment of Simon Nicholas Mcmurtrie as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	TM01	Termination of appointment of Tom Edward Pemberton as a director on 4 July 2022	View PDF Termination of appointment of Tom Edward Pemberton as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	MR04	Satisfaction of charge 109291440001 in full	View PDF Satisfaction of charge 109291440001 in full - link opens in a new window - 1 page (1 page)
05 Jul 2022	MR04	Satisfaction of charge 109291440002 in full	View PDF Satisfaction of charge 109291440002 in full - link opens in a new window - 1 page (1 page)
05 Jul 2022	MR04	Satisfaction of charge 109291440003 in full	View PDF Satisfaction of charge 109291440003 in full - link opens in a new window - 1 page (1 page)
28 Apr 2022	MR01	Registration of charge 109291440003, created on 26 April 2022	View PDF Registration of charge 109291440003, created on 26 April 2022 - link opens in a new window - 21 pages (21 pages)
06 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 26 pages (26 pages)
29 Sep 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 21 pages (21 pages)
27 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 21 pages (21 pages)
30 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 20 pages (20 pages)

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DOUGLAS BIDCO LIMITED

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