- Company Overview for CHARING CROSS BIDCO LIMITED (11296213)
- Filing history for CHARING CROSS BIDCO LIMITED (11296213)
- People for CHARING CROSS BIDCO LIMITED (11296213)
- Charges for CHARING CROSS BIDCO LIMITED (11296213)
- More for CHARING CROSS BIDCO LIMITED (11296213)
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) |
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06 Aug 2021 | AA | Full accounts made up to 31 October 2020 | |
19 Apr 2021 | CS01 | Confirmation statement made on 5 April 2021 with no updates | |
13 Apr 2021 | AP01 | Appointment of Michael David Simon Edgeley as a director on 12 April 2021 | |
13 Apr 2021 | TM01 | Termination of appointment of Paul Dominic Ian Mccreadie as a director on 12 April 2021 | |
12 Mar 2021 | TM01 | Termination of appointment of Gary O'donnell as a director on 12 March 2021 | |
08 Mar 2021 | MR01 | Registration of charge 112962130007, created on 2 March 2021 | |
03 Mar 2021 | MR01 | Registration of charge 112962130006, created on 26 February 2021 | |
11 Nov 2020 | AP01 | Appointment of Mr Timothy Money as a director on 30 October 2020 | |
30 Sep 2020 | MR01 | Registration of charge 112962130005, created on 23 September 2020 | |
18 Sep 2020 | MR01 | Registration of charge 112962130004, created on 11 September 2020 | |
31 Jul 2020 | AA | Full accounts made up to 31 October 2019 | |
11 May 2020 | CS01 | Confirmation statement made on 5 April 2020 with updates | |
06 May 2020 | TM01 | Termination of appointment of John Harradine as a director on 24 April 2020 | |
24 Sep 2019 | CH01 | Director's details changed for Mr Gary O'donnell on 23 September 2019 | |
23 Sep 2019 | CH01 | Director's details changed for Mr Gary O'donnell on 18 September 2019 | |
09 Sep 2019 | MR01 | Registration of charge 112962130003, created on 4 September 2019 | |
09 Aug 2019 | AP01 | Appointment of Mr John Harradine as a director on 29 May 2019 | |
05 Aug 2019 | AA | Full accounts made up to 31 October 2018 | |
06 Jun 2019 | CS01 | Confirmation statement made on 5 April 2019 with updates | |
21 Sep 2018 | RESOLUTIONS |
Resolutions
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18 Sep 2018 | AA01 | Current accounting period shortened from 30 April 2019 to 31 October 2018 | |
18 Sep 2018 | MR01 | Registration of charge 112962130002, created on 3 September 2018 | |
13 Sep 2018 | AD01 | Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 1 Great Tower Street London EC3R 5AA on 13 September 2018 | |
13 Sep 2018 | TM01 | Termination of appointment of James Michael Butler as a director on 3 September 2018 | |
13 Sep 2018 | AP01 | Appointment of Mr Howard Pierre Lickens as a director on 3 September 2018 |