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SC BIDCO LIMITED

Company number 11532808

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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)
05 Sep 2024 CS01 Confirmation statement made on 22 August 2024 with updates
04 Sep 2024 PSC05 Change of details for Sc Topco Limited as a person with significant control on 3 September 2024
04 Sep 2024 AD02 Register inspection address has been changed to 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR
03 Sep 2024 AD01 Registered office address changed from The Forge Church Street West Woking GU21 6HT England to 2 Barton Close, Grove Park Enderby Leicester LE19 1SJ on 3 September 2024
24 Jun 2024 TM01 Termination of appointment of Ryan David Jervis as a director on 17 June 2024
24 Jun 2024 TM01 Termination of appointment of Trevor Michael Torrington as a director on 17 June 2024
24 Jun 2024 AP01 Appointment of Mrs Samantha Rosemary Jane Booth as a director on 17 June 2024
28 May 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
28 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
28 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
28 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
04 Jul 2023 AD01 Registered office address changed from 49 Whitegate Drive Blackpool Lancashire FY3 9DG England to The Forge Church Street West Woking GU21 6HT on 4 July 2023
09 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 August 2022
09 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
09 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
09 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
01 Mar 2023 TM01 Termination of appointment of Caroline Jane Mathers as a director on 23 February 2023
23 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
23 May 2022 AA Full accounts made up to 31 August 2021
28 Feb 2022 MR01 Registration of charge 115328080003, created on 25 February 2022
04 Feb 2022 TM01 Termination of appointment of Ryan Hallworth as a director on 28 January 2022
04 Feb 2022 TM01 Termination of appointment of Stuart Michael Hall as a director on 28 January 2022
04 Feb 2022 AP01 Appointment of Ryan David Jervis as a director on 28 January 2022
04 Feb 2022 AP01 Appointment of Mr Trevor Michael Torrington as a director on 28 January 2022