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CHARING CROSS BIDCO LIMITED

Company number 11296213

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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)
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
  • RES13 ‐ Re-conflict of interests ratify 03/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
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